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Data Investigations Analyst

ComplyAdvantage
Cluj-Napoca, Romaniafull_timePosted 5 Jun 2026

About the role

<p><strong>What you will be doing:</strong></p> <p>The Data Governance Investigations Analyst will support the senior data leadership and Data Stewards in improving the quality and oversight of our data. This role is critical in establishing our ability to manage our data to maximise its value, improve client outcomes and enhance our regulatory compliance.&nbsp;</p> <p>This is an exciting time to join the team as we mobilise our data governance approach across ComplyAdvantage. We are defining our processes, onboarding new enterprise-grade tooling, and defining and rolling out key roles and responsibilities company-wide. You will be able to help design these and set out what good looks like. You will have the opportunity to work across the business, helping to solve one of our most fundamental challenges.&nbsp;</p> <p>As a Data Governance Investigations Analyst, you will be responsible for the delivery of key governance components:</p> <p><span style="text-decoration: underline;">Data Quality</span></p> <ul> <li>Investigate data quality issues, including root cause analysis, quantification and proposed remediation</li> <li>Support data stewards to define and create data quality and business rules (e.g. thresholds)</li> <li>Support data stewards to build DQ dashboards and reporting at the domain level</li> <li>Be responsible for engaging business users with new data quality tool and helping them understand its uses and benefits</li> <li>Be responsible for defining best practices in the measurement and remediation of data quality issues</li> <li>Be responsible for cross-domain monitoring of data quality, spotting inconsistent approaches, and engaging with data stewards as needed</li> </ul> <p><span style="text-decoration: underline;">Data Remediation</span></p> <ul> <li>Support the resolution of data quality issues</li> <ul> <li>Root Cause Analysis</li> <li>Facilitate remediation action where issues exist in the data</li> <li>Outline fix forward action to prevent recurrence</li> </ul> <li>Support the training of relevant colleagues on preventing recurrences&nbsp;</li> </ul> <p><span style="text-decoration: underline;">Data Cataloguing</span></p> <ul> <li>Support data stewards in the documentation of our product, client, and business data into the glossary and dictionary, across all domain areas</li> </ul> <p><span style="text-decoration: underline;">Data Retention</span></p> <ul> <li>Support data stewards to define data retention rule sets, working with DPO, Legal, and Product</li> <li>Monitor and track TM and CSOM remediation projec

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ComplyAdvantage

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