Join Yas as a Data Analyst - Risk and Compliance to support data quality assurance, regulatory compliance, risk analytics, and compliance reporting.
We are looking for a qualified professional to join our team to support data quality assurance, regulatory compliance, and risk analytics.
Education: Bachelor’s degree in Statistics, Mathematics, Computer Science, Information Systems, or a related quantitative discipline.
5+ years of progressive data analytics experience.
At least 2-3 years in a telecommunications or financial services regulatory environment.
Support the daily quality assurance programme by performing structured data analysis and audits across SIM registration controls, KYC completeness checks, and other compliance control points.
Analyse registration datasets to identify anomalies, data gaps, and control failures across SIM Card registration, producing actionable findings with supporting evidence.
Monitor the barring process by ensuring the barring cycle is completed through data analysis to identify anomalies.
Validate that SIM registration records meet TCRA requirements, including biometric capture, NIN linkage, subscriber identity verification completeness, etc.
Conduct routine and ad-hoc audits of internal compliance processes, flagging deviations from policy and tracking remediation through to closure.
Track fraud, KYC, and AML KPIs/KRIs, producing regular intelligence reports for the Risk & Compliance team.
Regulatory & Compliance: Experience in regulatory reporting, compliance analytics, or risk data management.
Database & Querying: Advanced SQL skills (complex joins, window functions, aggregations, performance optimisation).
Programming: Proficiency in at least one scripting/programming language - Python strongly preferred.
Business Intelligence: Hands-on experience with BI and visualisation tools (Power BI, Tableau, Looker, or equivalent).
Notice: “We are committed to equal employment opportunities and unbiased treatment of all individuals in all employment practices. Only shortlisted applicants will be contacted”.
How to apply
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Application details
Contact: Yas
Last checked: 13 Oct 2026
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