Senior Data Analyst - Berlin, Deutschland - SumUp Services GmbH
Beschreibung
In the Risk & Compliance tribe we ensure SumUp remains compliant with legal and regulatory requirements in all locations where we have a banking licence.
Our tribe plays a crucial role in ensuring SumUp maintains a high level of integrity and compliance with applicable laws and regulations, while also protecting the company and its customers from risk and fraud.
The Merchant Protect squad focuses on managing fraud risk and AML activities throughout entire merchant lifecycle, having a strong focus on onboarding (before transactions: anomaly detection, login and registration data, risk scoring), as well as also managing fraud and AML risk based on merchant behaviour through the whole lifecycle.
It achieves that by building back-office applications and services powered by generative AI, as well and providing datasets necessary for effective operations.
Join our team as a (Senior) Data Analyst and contribute informing our risk and compliance operations teams with the needed tools and processes to mitigate fraud and ensure compliance in a highly regulated environment, you'll not only apply your expertise to the challenges of a complex and evolving domain but also actively contribute to the broader data analytics team.
Ensuring the relevance and correctness of KPI definitions, as well as their underlying datasets and dashboards
Building, maintaining and delivering high quality, timely data marts based on a wide spectrum of data sources from within SumUp that allow the squads to measure the impact of their solutions
Analysing data sets to spot trends and patterns that can be translated into actionable insights and conduct ad hoc analyses to address pressing questions around both the merchant lifecycle as well as internal AML & fraud operations
Working with other engineering teams to accurate and up to date data products that can drive the decision-making process
Proactively analysing patterns in the data that create opportunities for further product improvements for both squads
Collaborate with product and engineering management to define clear team KPIs and data models to ensure data driven workflow and prioritisation in the team
Have progressive experience as a Data Analyst, highly preferable within a financial domain
Experience in data warehouse principles (ideally Snowflake), architectures, and data transformation technologies such as dbt
Writing, optimising, and validating SQL queries is part of your day-to-day
Have a habit to question the data as well as the drive to really understand what the data represents
Have experience in using Python to run, adapt and extend existing data collection and visualisation code
Ability to digest information, and data and deliver recommendations
Ability to derive conclusions with analytical evidence using descriptive statistics, basic inferential statistics, and data visualisations - ideally with Tableau
Having a foundational understanding of basic software development concepts will support you in your collaboration and understanding of the Engineering and Product team's needs
Payments fraud or financial compliance domain expertise
Advanced experience in programming languages like Python for data analysis and manipulation
Previous exposure to dynamics of startups or scale-up organisations
Proven track record of leading large and complex projects, demonstrating adaptability and concise communication skills
Start date:
as soon as possible Permanent contract: full-time or near-full-time (30-40h)
Location:
On-site role in Berlin (office first set up)
Team Interview - 45 minutes
Work on a high impact squad that is at the core of the Risk & Compliance Tribe
A dedicated annual Learning & Development budget for attending conferences and/or advancing your career through further education
A corporate pension scheme
You'd enjoy other great benefits such as Urban Sports Club subsidy, Kita placement assistance, subsidised office lunches and other location-tailored benefits, Babbel language platform subscription and more
You'll attend global offsites and/or hackathons
Join a truly global SumUp team of 3200+ people from 80+ countries, spread across 4 continents
With a founder's mentality and a 'team-first' attitude, our diverse teams across Europe, South America, and the United States work together to ensure that the small business owners we partner with can be successful doing what they love.
SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.
If you don't tick every box, it's ok too because it means you have room to learn and develop your career at SumUp.