Data Analyst

JOB SUMMARY

Data Analyst is responsible for developing and implementing comprehensive tools and strategies that allow raw data to be transformed into business insights.

ESSENTIAL DUTIES

The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties, as assigned, including cross training across other departments, as necessary.

• Lead cross-functional projects using advanced data modeling and analysis techniques to discover insights that will guide strategic decisions and uncover optimization opportunities
• Create and document routine processes around data (mining, dictionary, etc.)
• Completes the gathering and cleaning processes for data from various sources, ensuring data quality and integrity
• Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that support key business decisions
• Uses statistical methods and techniques to help identify patterns, trends, correclations and anomalies of bank data
• Examine, interpret and report results of analytical initiatives to stakeholders in leadership, technology, sales, marketing and product teams
• Lead the strategic design and maintenance of intelligence systems, reporting platforms, and other enhancements required to gather and analyze bank and portfolio data
• Collaborate with other data engineers and IT professionals to optimize data collection, storage, and retrieval processes
• Helps identify KPIs and develops metrics to track and measure bank performance
• Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or unusual customer activity per Bank policy, and ensures adherence by the respective department personnel
• Maintains current knowledge and complies with all federal and state laws and regulations and all established Bank policies and procedures, including internal audit controls related to department operations, and ensures adherence by the respective department personnel
• Maintains current knowledge of all rules, regulations, and laws as they apply to BSA / OFAC / USA Patriot Act / CIP / AML, and ensures adherence by the respective department personnel