Regulatory Compliance Data Analyst

  • Competitive
  • Miami Lakes, FL, USA
  • Permanent, Full time
  • BankUnited, N.A.
  • 20 Jan 18 2018-01-20

Regulatory Compliance Data Analyst

SUMMARY: The Regulatory Compliance Data Analyst will assist in the development and execution of the Bank's Regulatory Compliance Monitoring Program, which is designed to ensure that the Bank and its subsidiaries operate within compliance with Federal and State regulations.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned.

* Develops process mapping documentation for complex business processes.
* Researches institution's applications and data repositories to identify data sources for development of metrics and key risk indicators.
* Collaborates with subject-matter experts in Regulatory Compliance to create interactive workpaper templates for conducting compliance monitoring activities.
* Conducts data quality reviews to ensure data integrity for all metrics, dashboards, and reporting produced.
* Conducts routine and ad hoc data analysis activities in support of the Regulatory Compliance Program.
* Creates and maintains data governance documentation for all reporting produced.
* Produces written reports and presentations.

EDUCATION and/or EXPERIENCE:
* College degree required, preferably in management information systems (MIS) or related field of study.
* Advanced Microsoft Excel skills required.
* 1-3 years in an analytics role with a financial institution or in a risk management function.
* Familiarity interpreting and creating Key Risk Indicators (KRIs) desired.
* Familiarity with database management systems and reporting tools (Tableau, OBIEE or similar) preferred.
* Risk management experience preferred.