FCC Data Analyst

BankUnited
United States, Florida, Miami Lakes
Jan 11, 2025
SUMMARY: The FCC Data Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to recommend, implement and maintain solutions that solve business problems and analytics needs as well as assisting with model validations, amongst other skill sets. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties and special projects may be assigned. Plans, manages and executes projects to develop automated and semi-automated control monitoring solutions using SQL, Tableau and other technical tools as warranted. Works with subject-matter experts in FCC to develop a deep understanding of requirements and identifies ways to monitor performance through data mining and analytics. Builds visual dashboards and related reporting to succinctly and accurately present the results of control monitoring activities to FCC management, business-line stakeholders and executive management. Assist with model performance monitoring, including validation and the preparation of model validation reports and related supporting technical documents. Develops process mapping documentation for complex business processes. Researches institution's applications and data repositories to identify data sources for development of new/refined metrics and key risk indicators. Collaborates with subject-matter experts to create interactive workpaper templates for conducting monitoring activities and data enhanced reviews. Identify process gaps and recommend new opportunities for process improvement. 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 FCC programs. Creates and maintains data governance documentation for all reporting produced. Handle a large workload with the ability to complete the tasks correctly and efficiently within the designated timeframes; exercise discretion in setting priorities. Perform any other Internal Description: assignments as directed by management. SENIOR LEVEL RESPONSIBILITIES: Develops visual analytics for executive and board reporting. SUPERVISORY RESPONSIBILITIES: May manage long-term projects involving delegation and oversight of milestones and work streams assigned to others. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.). Adheres to Bank policies and procedures and completes required training. Identifies and reports suspicious activity. EDUCATION College degree, preferably in management information systems (MIS) or related field of study required EXPERIENCE Advanced Microsoft Excel skills required 2-5 years in an analytics role with a financial institution or in a risk management function Understanding of database management systems and related concepts required Intermediate knowledge of SQL required; superior mastery preferred Familiarity with Tableau or similar business intelligence tools required 1-3 years project management experience strongly preferred 3-5 years risk management or financial crimes compliance experience preferred