Job Purpose:
As a Senior Business Data Analyst in the Ethics & Compliance (E&C) department, you will support the development and execution of a global risk assessment framework by applying advanced data analytics to identify compliance risks, fraud indicators, and process inefficiencies. You will work closely with the Senior Director for Risk Monitoring & Data Analytics and cross-functional teams across regions to deliver insights that drive ethical business practices and regulatory compliance. This role plays a key part in strengthening TD SYNNEX’s global culture of integrity by delivering data-driven insights that support ethical decision-making, regulatory compliance, and proactive risk management across regions.
Responsibilities:
- Conduct in-depth data analysis involving large volumes of structured and unstructured data from ERP systems (SAP and others) and other sources to identify compliance risks and anomalies.
- Support the design, development and maintenance of dashboards, visualizations, and reports using Power BI, Excel, and SQL to support E&C risks monitoring and investigations.
- Contribute to the development of automated tools and scripts using VBA and Python.
- Interpret financial statements and accounting data to support development of analytical solutions, compliance reviews and investigations.
- Collaborate with global stakeholders to understand risk indicators, define data requirements and translate business needs into analytical solutions.
- Assist in the design and development of risk assessments, fraud detection models, and compliance monitoring programs.
- Work with APIs and integrate data from multiple systems to support automation and advanced analytics.
- Contribute to the development of AI/ML-based tools and techniques to enhance risk detection and predictive analytics.
- Participate in the design and development of best-in-class analytics solutions across E&C and other corporate functions.
- Stay current on compliance trends, regulatory changes, and data analytics best practices.
- Expected to demonstrate independence in technical execution and delivering tasks and projects, under strategic direction of the Senior Director for Risk Monitoring & Data Analytics while contributing to a collaborative team culture.
What’s In It For You?:
- Elective Benefits: Our programs are tailored to your country to best accommodate your lifestyle.
- Grow Your Career: Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
- Elevate Your Personal Well-Being: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
- Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
- Make the Most of our Global Organization: Network with other new co-workers within your first 30 days through our onboarding program.
- Connect with Your Community: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.
At TD SYNNEX, our values guide everything we do: Together, We Own It, We Dare to Go, We Grow and Win, and above all, We Do the Right Thing. These principles shape how we work with each other, our partners, and our communities as we drive innovation and create lasting impact.
Knowledge, Skills and Experience:
- Bachelor’s or Master’s degree in Finance, Accounting, Technology, or a related field.
- Minimum 4-6 years of experience in a similar role, ideally within compliance, audit, or risk functions.
- Strong understanding of financial statements, accounting principles.
- Hands-on experience with ERP systems (SAP preferred).
- Familiarity with compliance, fraud, and risk-related topics.
- Proficiency in Excel, Power BI, SQL, VBA, and Python (intermediate to advanced level).
- Experience working with APIs and integrating data from multiple sources.
- Strong analytical thinking, attention to detail, and problem-solving skills.
- Excellent communication skills in English (Spanish or other languages are a plus).
- Team player with the ability to work effectively in a multicultural, international environment.
- Ability to learn quickly, work independently, and manage multiple priorities.
- Interest or experience in AI/ML applications in data analytics.
- Experience with tools such as SharePoint, Power Apps, Snowflake or similar platforms is an advantage.
Key Skills Computer Programming, Financial Systems, Microsoft Power Business Intelligence (BI), Structured Query Language (SQL)
