Data Analyst – Assurance & Continuous Monitoring
Description -
Job Summary
•The Data Analyst – Trade Compliance Assurance serves as the analytics and data enablement lead for the Trade Compliance Assurance function. This role is responsible for leveraging enterprise data, analytics, automation, and reporting capabilities to strengthen the effectiveness of the Trade Compliance Internal Control Program, enhance risk visibility, and support continuous monitoring initiatives.

The role will play a key part in advancing the Trade Compliance Assurance program from traditional periodic assessments to a more data-driven, continuous-monitoring approach by increasing the use of analytics, automation, and risk intelligence across the organization. This includes supporting the design and enhancement of monitoring mechanisms that provide insight into control performance, identify recurring errors and trends, and drive continuous improvement of the Trade Compliance control environment.

Responsibilities
Data Analytics & Insights
• Analyze operational data to identify errors, anomalies, trends,



and emerging risks, and develop analytical models and exception reporting that enable proactive issue detection, root cause analysis, and continuous improvement of trade-related internal controls.

• Deliver actionable insights that support risk-based decision-making and continuous improvement.

Continuous Monitoring & Internal Controls
• Design and maintain analytics-driven monitoring of key Trade Compliance controls.
• Develop dashboards, KPIs, KRIs, and key control indicators (KCIs) to measure control effectiveness and compliance performance.
• Identify control exceptions, recurring issues, and opportunities to strengthen the internal control environment.

Data Management & Reporting
• Leverage enterprise data sources, including FDL, to create scalable reporting and monitoring solutions.
• Apply data modeling, database, and data quality principles to ensure reliable and accurate analytic

📌 Data Analyst – Assurance (San Pedro Tlaquepaque)
🏢 HP..
📍 San Pedro Tlaquepaque