Analyst, Compliance Data Governance Analyst jobs in United States
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CFSB ยท 1 month ago

Analyst, Compliance Data Governance Analyst

positionNew York, NY, US
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
money$72K/yr - $80K/yr
date2+ years exp

Community Federal Savings Bank (CFSB) is a federally chartered bank focused on providing superior service through relationship banking. They are seeking a Compliance Data Governance Analyst to analyze complex data supporting compliance with regulations and internal policies, while collaborating with cross-functional teams to mitigate financial crime risks.

BankingCommunitiesFinancial ServicesLending

Responsibilities

Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting
Collaborate with cross-functional teams to develop and implement data-driven strategies to mitigate financial crime risks and enhance fraud detection capabilities
Maintain and optimize data supporting the organization's compliance key risk indicators, ensuring the accuracy and completeness of the data
Monitor and assess changes in regulations and industry trends related to financial crimes, staying up-to-date with emerging risks and mitigation techniques
Develop and deliver presentations to inform internal stakeholders on financial crime and compliance trends, typologies, and best practices for detection and prevention
Collaborate with IT teams to enhance data quality, implement data integrity controls, and ensure the secure management of sensitive financial information
Participate in audits and assessments related to financial crime prevention, responding to inquiries from internal and external auditors as needed

Qualification

Financial crimes knowledgeData analysis toolsMachine learning conceptsProblem-solving skillsCommunication skillsProfessional certificationsCollaboration skillsAttention to detailTime management

Required

Strong background in financial analysis, data management, and an in-depth understanding of various financial crimes systems
Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting
Collaborate with cross-functional teams to develop and implement data-driven strategies to mitigate financial crime risks and enhance fraud detection capabilities
Maintain and optimize data supporting the organization's compliance key risk indicators, ensuring the accuracy and completeness of the data
Monitor and assess changes in regulations and industry trends related to financial crimes, staying up-to-date with emerging risks and mitigation techniques
Develop and deliver presentations to inform internal stakeholders on financial crime and compliance trends, typologies, and best practices for detection and prevention
Collaborate with IT teams to enhance data quality, implement data integrity controls, and ensure the secure management of sensitive financial information
Participate in audits and assessments related to financial crime prevention, responding to inquiries from internal and external auditors as needed
Strong understanding of various financial crimes, including fraud schemes, money laundering techniques, and regulatory compliance
Proficiency in data analysis tools such as SQL, Python, R, or similar languages, and experience with data visualization tools (e.g., Tableau, Power BI)
Excellent problem-solving skills and attention to detail, with the ability to think critically and make sound decisions based on complex data
Strong communication skills to present findings, insights, and recommendations to both technical and non-technical audiences
Ability to work independently and collaboratively in a fast-paced environment, managing multiple tasks and priorities effectively
Bachelor's degree in Finance, Economics, Data Science, Business Analytics, or a related field
Proven experience (minimum 2 years) as data analyst or similar role within the financial services industry

Preferred

Familiarity with machine learning concepts and their application in financial crime detection is desirable
Master's degree is a plus
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are advantageous

Company

CFSB

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Founded in 2001, CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach.
dateFounded in 2001
location
Woodhaven, New York, USA
people-size51-200 employees
web-link
https://www.cfsb.com/

Funding

Current Stage
Growth Stage

Leadership Team

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Estee Stern
SVP, Chief Information Officer and Chief Technology Officer
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Nick Grove
SVP, Chief Compliance Officer / BSA Officer
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