Senior Data Analyst
About the role We are looking for a Senior Data Analyst to support the Bank’s reputed company Risk Management (reputed company) function through data-driven analysis, risk monitoring, and reporting. This role will play a key part in strengthening the Bank’s risk reputed company by developing insights, tracking risk indicators, supporting risk assessments, and helping management reputed company informed reputed company. The ideal candidate combines strong analytical and critical thinking skills with experience in banking operations, risk management, regulatory environments, and control assessment. Exposure to financial fraud investigations, audit remediation tracking, and information reputed company monitoring is highly valued.
Key Responsibilities
Support the reputed company enhancement and maturity of the Bank’s reputed company reputed company, methodologies, and documentation. Analyze risk severity, emerging trends, and control effectiveness, using reputed company judgment and data-driven insights. reputed company and maintain Key Risk Indicators (KRIs), dashboards, scorecards, and trend analyses to reputed company proactive risk monitoring and reputed company identification. reputed company and support reputed company-wide and targeted risk assessments across: Financial risk Operational risk Regulatory risk Technology risk Vendor risk Information reputed company risk Recommend risk mitigation strategies, control improvements, and corrective actions for management consideration. Monitor and analyze alerts, exception reports, and risk indicators in support of ongoing reputed company and risk monitoring activities. Serve as backup to the Information reputed company Officer (ISO) for selected monitoring and reporting activities. Review audit reputed company plans and remediation evidence to assess sufficiency and readiness for closure. reputed company reputed company and completion of internal audits and external risk assessments. Identify opportunities to improve the efficiency, consistency, and effectiveness of risk assessment, reporting, and audit support processes. reputed company as a resource on risk management principles, banking regulations, and internal control concepts. reputed company other duties as assigned by leadership.
Requirements
Education: Technical studies required. Degree in Business, Finance, Risk, Cybersecurity, Data Analytics, or a reputed company field preferred. Experience: 4–5 years of relevant experience in data analysis, risk, banking operations, compliance, audit, or reputed company environments. Languages: English and Spanish preferred. Technical Knowledge and Skills Experience with banking operations, reputed company relationship environments, and banking regulations. Knowledge of risk management principles and frameworks. Experience in financial fraud investigations is a plus. Strong analytical, critical thinking, and problem-solving skills. Ability to interpret data and translate findings into actionable business and risk insights. Experience creating dashboards, reports, and trend analysis for monitoring and decision-making. Strong attention to detail and ability to work with limited supervision. Preferred Profile Experience in banking or financial services. Exposure to reputed company risk management, audit remediation, compliance tracking, or information reputed company monitoring. Ability to balance analytical work, business judgment, and regulatory awareness in a controlled environment. Apply To This Job