CRA Data Analyst jobs in United States
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BankUnited · 1 month ago

CRA Data Analyst

BankUnited is seeking a CRA Data Analyst to assist in the execution of the Bank's Compliance Program, focusing on Community Reinvestment Act (CRA) data collection, analysis, and reporting. The role involves extracting and maintaining CRA-related data, creating reports and dashboards, and supporting regulatory compliance efforts.

BankingFinanceFinancial Services
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Diversity & Inclusion
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H1B Sponsor Likelynote

Responsibilities

Extracts CRA-related data from multiple bank data sources, including lending, deposit, and investment systems. Uses specialized software (RiskExec and Kadince) to organize and manage large datasets
Maintains CRA-related data in an automated compliance database system and uses the system to produce multi-dimensional (time series and geographical) tables and graphs in support of CRA performance and CRA public file data
Creates and maintains clear and effective reports, spreadsheets, dashboards, and data visualizations for internal committees, senior management, and regulators using Excel, Tableau, Power BI, and/or PowerPoint
Assists with compilation of CRA-related data requests in support of external regulatory exams, internal audits and requests from supporting business partners
Performs ongoing analysis of CRA activity against targeted goals and identifies potential performance gaps. Provides recommendations for areas of improvement related to lending and investments within low- and moderate-income communities
Assists the CRA Officer with the development of the annual CRA Plan by analyzing CRA performance to generate appropriate goals. In addition, performs necessary updates to reporting spreadsheets to capture new assigned goals and/or assessment areas affecting the exam scope period
Performs annual peer bank data assessment for CRA reporting. Identifies best practices and industry trends
Works with the Bank’s CRA Officer, Fair Lending Officer, and applicable project management teams in support of project work to implement new and/or revised federal regulations
Creates and maintains data governance documentation for all reporting produced, including but not limited to, documented procedures/workflows
Ensures the integrity of all reports by performing any necessary reconciliation of data
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

Qualification

CRA data analysisRegulatory complianceData visualizationMicrosoft ExcelPower BIDatabase managementQuantitative skillsTechnical skillsMicrosoft PowerPointData governance

Required

College degree, preferably in management information systems (MIS) or related field of study required
1-2 years in an analytics role with a financial institution or regulator
1-2 years of regulatory compliance experience; preferably in CRA
Strong quantitative and technical skills
Advanced Microsoft Excel and PowerPoint skills required
Familiarity with database management systems and reporting tools (Power BI, OBIEE, RiskExec, Kadince or similar) preferred

Preferred

Familiarity with database management systems and reporting tools (Power BI, OBIEE, RiskExec, Kadince or similar) preferred
Candidates residing in locations within BankUnited's footprint may be given preference

Company

BankUnited

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BankUnited, Inc. (BKU) is a bank holding company with three wholly owned subsidiaries:

H1B Sponsorship

BankUnited has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (3)
2024 (1)
2023 (1)
2022 (3)
2020 (2)

Funding

Current Stage
Public Company
Total Funding
unknown
2011-02-02IPO

Leadership Team

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Rajinder Singh
Chief Executive Officer
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Mario Facella
Senior Vice President
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Company data provided by crunchbase