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Partnership Employment · 2 hours ago

BSA Analytics Manager

Greater Chicago Area

Full-time

Onsite

Lead/Staff

$140K/yr - $165K/yr

Partnership Employment is seeking a BSA Analytics Manager to oversee the delivery and governance of analytics in compliance environments. The role involves providing analytical support, developing actionable insights, and leading a team of compliance analytics professionals to meet regulatory expectations.

ConsultingHuman ResourcesStaffing Agency

Hiring Manager

Steven Cebel

Responsibilities

Owns the end-to-end delivery and long-term stewardship of analytics used in live compliance environments, from initial concept and requirements through implementation, validation, and ongoing governance

Provides targeted, on-demand analytical support to address emerging business questions, regulatory inquiries, audits, examinations, and strategic initiatives

Develops clear, defensible analytical narratives and supporting materials, translating complex findings into actionable insights for senior leadership, compliance stakeholders, model governance teams, auditors, and regulators

Acts as a trusted advisor to BSA/AML/OFAC leadership by recommending data-driven approaches to address program risks, operational challenges, and regulatory expectations

Partners closely with enterprise technology and data teams to source, structure, and optimize data assets required for compliance analytics and reporting

Serves as the primary point of contact for internal and external stakeholders regarding financial crime analytics and program models, including coordination with model risk functions, independent reviewers, and supervisory authorities

Leads and develops a team of compliance analytics professionals, setting objectives, managing capacity, evaluating performance, coaching staff, and establishing effective analytical processes and controls