BankUnited
FCC Data Analyst
BankUnited, Miami Lakes, Florida, United States,
Who We Are
BankUnited
(NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent and the boldest decision makers.
BankUnited is honored to announce that we have been included on the Newsweek and Statista America's Most Trusted Companies Award List!
BankUnited has been recognized by Newsweek for two outstanding awards in 2023 as one of
America's Greatest Workplaces
and as one of
America's Greatest Workplaces for Job Starters , which acknowledges our commitment to creating an exceptional workplace.
Our Culture
At BankUnited, we foster a diverse and inclusive environment where all employees have the opportunity to advance, grow and achieve their goals. Our rally cry is to GO FOR MORE™, a call to action to go above and beyond to provide the best customer experience to every client and to GO FOR MORE in your career.
Why BankUnited
Working for BankUnited offers you exciting challenges and opportunities to advance your professional development, while empowering you to deliver and be your best. We are happy to report the average tenure according to LinkedIn insights is 8.3 years. We strive to provide a competitive benefits plan to our employees and are proud to have been nationally ranked #1 as one of the 2023 Healthiest 100 Workplaces in America by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal since 2020.
As a company, we believe we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reach your full potential. That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE™ Academy and mentoring opportunities through our iCARE™ (Inclusive Community of Advocacy, Respect and Equality) program.
At BankUnited, we strive to provide our employees with a work life balance. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions.
If you thrive in a fast-paced collaborative work environment, Apply Now and start your journey with BankUnited today!
Job Description
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 required2-5 years in an analytics role with a financial institution or in a risk management functionUnderstanding of database management systems and related concepts requiredIntermediate knowledge of SQL required; superior mastery preferredFamiliarity with Tableau or similar business intelligence tools required1-3 years project management experience strongly preferred3-5 years risk management or financial crimes compliance experience preferred
BankUnited
(NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance headquartered in Scottsdale, Arizona and Bridge Funding Group headquartered in Hunt Valley, Maryland. We pride ourselves on our entrepreneurial and collaborative culture encompassing the best minds, the brightest talent and the boldest decision makers.
BankUnited is honored to announce that we have been included on the Newsweek and Statista America's Most Trusted Companies Award List!
BankUnited has been recognized by Newsweek for two outstanding awards in 2023 as one of
America's Greatest Workplaces
and as one of
America's Greatest Workplaces for Job Starters , which acknowledges our commitment to creating an exceptional workplace.
Our Culture
At BankUnited, we foster a diverse and inclusive environment where all employees have the opportunity to advance, grow and achieve their goals. Our rally cry is to GO FOR MORE™, a call to action to go above and beyond to provide the best customer experience to every client and to GO FOR MORE in your career.
Why BankUnited
Working for BankUnited offers you exciting challenges and opportunities to advance your professional development, while empowering you to deliver and be your best. We are happy to report the average tenure according to LinkedIn insights is 8.3 years. We strive to provide a competitive benefits plan to our employees and are proud to have been nationally ranked #1 as one of the 2023 Healthiest 100 Workplaces in America by Springbuk and awarded HEALTHIEST EMPLOYER by the South Florida Business Journal since 2020.
As a company, we believe we are only as successful as our people and are committed to providing training and innovative resources that prepare you to reach your full potential. That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE™ Academy and mentoring opportunities through our iCARE™ (Inclusive Community of Advocacy, Respect and Equality) program.
At BankUnited, we strive to provide our employees with a work life balance. Specifically, retail branches operate 5 days a week Monday - Friday, excluding evening and/or weekend hours. For many of our positions, we offer a hybrid work environment, as well as a remote work environment for designated positions.
If you thrive in a fast-paced collaborative work environment, Apply Now and start your journey with BankUnited today!
Job Description
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 required2-5 years in an analytics role with a financial institution or in a risk management functionUnderstanding of database management systems and related concepts requiredIntermediate knowledge of SQL required; superior mastery preferredFamiliarity with Tableau or similar business intelligence tools required1-3 years project management experience strongly preferred3-5 years risk management or financial crimes compliance experience preferred