About the company
Position listed on behalf of a partner company that manages all applications and next steps. The partner is looking for a Compliance Data and Reporting Analyst based in the United States. This is a remote role.
Responsibilities
- Source, compile, transform, organize, and transfer data from multiple systems, advising stakeholders on data design, extraction, interpretation, and use
- Develop, maintain, and analyze key risk indicators (KRIs), key performance indicators (KPIs), and compliance metrics
- Analyze datasets to identify trends, patterns, anomalies, and emerging risks
- Design, build, and maintain dashboards, visualizations, and reports supporting compliance monitoring and testing, complaint management, issue management, regulatory change management, fair lending, CRA, UDAAP, and other compliance initiatives
- Import, transform, cleanse, and validate data files
- Support compliance monitoring, testing, and risk assessments with validated data populations, exception reports, and trend analyses
- Select appropriate reporting formats, including customized reports, Power BI dashboards, visualizations, graphs, and tabular summaries
- Collaborate with IT data teams, compliance colleagues, and analysts
- Establish, implement, document, and maintain data validation procedures and controls
- Coordinate with third-party vendors and business units to identify, modify, map, and test data files and fields
- Provide technical and analytical support for technology-related initiatives
- Recommend improvements to reporting, automation, data visualization, and analytical workflows
- Monitor developments in data analytics, technology, and the regulatory environment
Requirements
- Bachelor's degree in Data Analytics, Data Science, Computer Science, or a related discipline, or equivalent professional experience
- At least five years of experience in data analysis, report development, and familiarity with banking-related systems or databases supporting audit or compliance testing
- Strong experience with business intelligence and data visualization tools such as Power BI, Tableau, or comparable platforms
- Preferred: at least five years in banking operations, compliance operations, banking or compliance systems reporting, data management, or data analysis
- Strong analytical and problem-solving skills
- Proficiency in data analytics, visualization, mathematics, and statistics is preferred
- Experience with Microsoft Excel, SharePoint, or OneDrive is preferred