Data Scientist Compliance

Finance

Business Support

Data Scientist Compliance

16-09-2026 6.378 - 8.504 Senior Den Haag

As a Data Scientist Compliance at NN, you design, build and improve data analyses, dashboards and AI solutions for Compliance; translate risks into explainable models, ensure responsible AI (AI Act, risk assessments, controls), and own solutions end-to-end in production.

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Data Scientist Compliance Role purpose

Apply data science to strengthen compliance monitoring, risk detection, and regulatory reporting by developing transparent, auditable analytics and models that support governance and decision-making.

Core responsibilities

• Design, build, and maintain compliance analytics, risk scoring, and anomaly detection solutions.
• Develop and validate statistical and machine learning models with clear documentation, explainability, and audit trails.
• Partner with Compliance, Legal, Risk, and Engineering to translate regulatory requirements into measurable controls and data products.
• Define data quality checks, monitoring metrics, and ongoing model performance reviews; manage drift and recalibration.
• Create dashboards and reports for regulatory, internal audit, and leadership stakeholders.
• Ensure responsible data use, privacy, and security practices across the analytics lifecycle.

Required skills and qualifications

• Strong proficiency in Python and SQL; experience with data pipelines and reproducible analysis.
• Applied experience with machine learning, statistics, and model evaluation in regulated or risk-sensitive contexts.
• Knowledge of compliance, governance, and risk concepts (e.g., AML, KYC, fraud, privacy, or regulatory reporting).
• Experience with model explainability and documentation standards (e.g., feature importance, SHAP, model cards).
• Ability to communicate complex findings to non-technical stakeholders and support audits.
• Familiarity with data warehousing, BI tools, and versi...