Risk & Compliance Data Analyst
Paris
Corporate & Middle Office – Risk & Compliance /
Full-time /
Hybrid
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.
Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 500,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!
Our values:
Customer focus | Prioritize customers in everything you do
Ownership | Own your part, get things done
Teamwork | Make (team)work easy
Mastery | Continuously raise the bar
Integrity | Always do what’s right, and respect people
Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.
Join Qonto as a Risk & Compliance Data Analyst to enhance our data-driven approach to regulatory compliance and risk management. Working closely with Jérémy, our Risk & Compliance Engineering Lead, you'll develop crucial applications and data extracts that will directly impact our ability to meet regulatory requirements and improve our risk management processes.
👩💻🧑💻 As a Risk & Compliance Data Analyst at Qonto, you will:
• Develop and maintain high-quality SQL queries and data extracts for financial institutions and regulators, ensuring accuracy and timeliness.
• Optimize Gsheet and App scripts workflows, with a focus on XML conversions for automated reporting.
• Design and implement comprehensive risk and compliance dashboards by developing robust data models and creating intuitive visualizations in Metabase, enabling stakeholders to steer their activity.
• Create and deploy Python applications on GitHub to improve productivity for various risk and compliance teams.
• Collaborate on diverse projects across financial crime prevention, internal control, and regulatory reporting.
• Implement best practices to enhance the efficiency and reliability of our risk and compliance processes.
• Contribute to both daily operations and long-term improvement projects, balancing immediate needs with strategic goals.
🤔 What you can expect:
• Join a fast-growing fintech revolutionizing banking for SMEs and freelancers across Europe
• Methodologies: Agile development with a focus on continuous improvement and innovation
• Recent successful projects: Automation of suspicious activity reporting to regulators, streamlining internal control processes
• Tools we use: SQL, Gsheet (Google app Script), Metabase, Python, Github, Snowflake, DBT, Airflow
🤝 About your future Manager
Your manager will be Jérémy Meliani, our Lead R&C Engineering.
• His path? Jérémy Meliani has built an impressive career in data science and analytics. He is currently the Lead R&C Engineering at Qonto. Before joining Qonto, Jérémy worked as a Lead Data Analyst at Sodexo and TSI Payment, creating data solutions for various services such as fraud detection and marketing.
• What he can bring to the team? Jérémy brings extensive experience in machine learning and data analytics. He has improved the efficiency of Financial Crime agents and ensured compliance with regulatory reports. Jérémy is skilled in conducting analyses for internal control and managing technical environments. He is committed to setting clear objectives and tracking performance, helping the team continuously improve and achieve excellence.
🏅 About You:
• Experience: You have at least 1 year of experience in a data-related role, preferably in fintech or financial services
• Technical Skills: You're proficient in SQL, Google App Script, and Python, with experience in version control systems like Git
• Adaptability: You thrive in a dynamic environment and can quickly learn about new areas of risk and compliance
• Communication: You excel at explaining complex technical concepts to non-technical stakeholders
• Problem-Solving: You have a track record of improving data processes and implementing data analytics best practices
At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.
🎁 Perks
A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed.
- Offices in Paris, Berlin, Milan, Barcelona, and Belgrade;
- Tailor-made remote work policy depending on the job you apply for and where you live;
- Competitive salary package;
- A meal voucher;
- Public transportation reimbursement (part or global);
- A great health insurance (depending on the country);
- Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities;
- A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent!) and childcare benefits with selected partners;
- Monthly team events.
💬 Our hiring process:
- Interviews with your Talent Acquisition Manager and future managers
- A remote exercise to demonstrate your skills and give you a taste of what working at Qonto could be like
On average, our process lasts 20 working days and offers usually follow within 48 hours 🤞
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