Data Analyst at DLL Group

Eindhoven, North Brabant, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

25 May, 26

Salary

0.0

Posted On

24 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

SQL, Python, R, Data Governance, Data Lineage, Metadata, Data Quality, Reconciliation, AML, CTF, CDD, UAT, Data Flow Management, Data Sourcing, Risk Management

Industry

Financial Services

Description

Data Analyst Are you interested in a position that focuses on the continued enhancement and governance of Financial Economic Crime (FEC) data within DLL? As a Data Analyst in our FEC department, you will ensure that the end‑to‑end data flows into DLL’s FEC models and processes, including screening, monitoring, and other FEC risk management activities, comply with the latest FEC (AML/CTF) standards and are accurate, well‑controlled, and continuously improved to fully support global FEC risk coverage. The purpose of our team is fighting financial crime within DLL contributing to a safer and more secure financial system while providing excellent services to our customers. The FEC team is in the 1st line of responsibility (1LoR), working closely together with the 2nd line of responsibility (2LoR), our Financial Economic Crime Compliance team. Most of the team is based in our headquarters, in Eindhoven, from where we support the regions and countries DLL has offices in. We are proud that our FEC team has over 10 nationalities and shows that within DLL you can truly be yourself. Find out more here about how you can unleash your full potential at DLL. Day to day: Ensuring that the end-to-end data flows into DLL’s FEC models and processes (screening, monitoring, and other FEC controls) are accurate, complete, and compliant with AMLR standards. Structurally sourcing, enriching, and delivering required data for DLL’s FEC models and processes. Translating compliance requirements into clear data requirements and data solutions, working closely with relevant stakeholders. Organizing and coordinating the data flows from source systems in cooperation with local country organizations, Group Treasury, Group Data Management, and other delivery teams. Aligning with architecture teams on data transfer design and standards. Acting as the FEC Data Subject Matter Expert (SME) by: Defining how data should be used within FEC models (e.g., data definitions, data usage rules). Specifying required data functionalities (epics, features, PBIs) and aligning with local and corporate development teams. Conducting User Acceptance Testing (UAT) on developed data functionalities. Organizing and guiding the map and gap process between FEC model data requirements and local DLL contract systems, in close partnership with local and corporate teams. Serving as the primary FEC data sourcing contact for delivery teams including local organizations, Group Treasury, Group Data Management, and the FEC data mart. Supporting local IT Delivery Teams during the design phase of data extraction, translation, and loading processes. Managing the timely sign off assigned FEC data feeds with local business owners. Defining and implementing a sustainable data governance structure for Business-as-Usual operations. Performing data quality checks and coordinating improvement iterations with local and corporate teams to achieve agreed data quality thresholds (including both back-office data and banking statement data). Applying strong working knowledge of data governance disciplines such as data lineage, technical metadata, data quality, and reconciliation. All members enjoy Two working days per year volunteering for a local charity. Health and Wellness program including healthy food, free health checks, fun health & vitality activities. Flexible hours with possibility to work from home Career development opportunities: online learning, member development programs. Click this link for an overview of all the benefits in your region. “We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect” Essentials: An academic degree (MSc or PhD) in Data Science, Computer Science, Econometrics, Mathematics, Physics, or another quantitative or data‑driven field. Strong working knowledge of SQL and experience with a programming language such as Python or R, particularly for data processing, analysis, and validation tasks. A minimum of 2 years of experience in a financial institution of similar scale, preferably in FEC data management, data governance, data engineering, model support, or 1st or 2nd line roles closely related to data for risk or compliance processes. Familiarity with FEC data requirements, including data lineage, metadata, reconciliation, and data quality frameworks; experience supporting risk or compliance models is an advantage. Experience maintaining system documentation, data flow documentation, and reporting, as well as supporting tuning, optimization, and quality improvements in data pipelines. Knowledge of AML/CTF, CDD, and FEC regulations as they relate to FEC processes in a commercial financial institution is preferred. Choose wellbeing DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives. Our four wellbeing categories are as follows: Connection – Build meaningful connections with other DLL members Health – Manage mental, emotional and physical health Finance – Provide learning opportunities to help members achieve personal financial health Lifestyle – Maintain balance between work and life priorities These are the things that matter to our members and the wellbeing of our members matters to DLL Good to know: Deadline for application: March 15th (Due to high volume of applications this requisition may close prior to posted close date) The selection process may involve an assessment. Applications via email will not be reviewed. Please apply online via our career website. DLL’s referral program applies #LI-DENNIS For more information, please contact our Talent acquisition partner Dennis van Hoof via dennis.vanhoof@dllgroup.com DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check. DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation. DLL, a great place to build your career DLL is a global asset finance company that partners with manufacturers, dealers, distributors, and end users to facilitate access to equipment and technology. Headquartered in Eindhoven, the Netherlands, we operate in over 25 countries, offering financial solutions across various industries. We are also a 100% subsidiary of our parent company Rabobank, one of the world’s largest financial companies. Join our community of over 6.000 members from 75 nationalities! At DLL, our unique culture — shaped by our values (We put our customers first -Together we achieve more-You can count on me - I challenge myself and others to grow) and behaviors that define us — is at the heart of everything we do. We offer exciting job opportunities where you feel welcomed, respected and empowered to be your authentic self and share your best ideas. At DLL, we believe in the strength of our diverse perspectives and experiences, which make our global community thrive. You’ll receive competitive pay, generous benefits, health and wellbeing support, and manage your work-life balance through our hybrid working flexibility. Our global operations offer you a variety of development opportunities and we encourage you to take on new challenges across our departments, businesses and regions. Our company strategy emphasizes our commitment to sustainable business and making social impact is part of that as well. Together, we’ll “Partner for a better world” to make a positive impact. Joining DLL, means joining a company that consistently scores higher than the industry average in Employee Engagement surveys. This is also being acknowledged through many Great Place to Work certificates. People who work at DLL, like DLL. Join us in Partnering for a better world!

Responsibilities

The Data Analyst will ensure end-to-end data flows supporting Financial Economic Crime (FEC) models and processes are accurate, compliant with AML/CTF standards, and continuously improved. This involves structurally sourcing and enriching data, defining data requirements, coordinating data flows, and acting as the FEC Data Subject Matter Expert for model usage and functionality specifications.