Job Purpose:
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 general 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.

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, audi

📌 Senior Business Data Analyst (Barcelona)
🏢 TD Synnex
📍 Barcelona