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Data Analyst

  • Location: Miami, FL
  • Job Type: Direct Placement
  • Ref No: 19-06659
  • Date: November 11, 2019
  • Job title:
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Job Description - Data Analyst


  • Proficient in the use of query and reporting tools and languages such as SQL, SAS, Access and Excel.
  • A working knowledge of database structures.
  • Ability to develop and support reporting using multiple systems including databases and spreadsheets including the use of pivot tables and VBA.
  • Strong working knowledge of banking laws and regulations.
  • Proficient technical writing skills are required - presenting ideas in a clear, concise, understandable, and organized manner.
  • Effective planning, organizational, time management, and problem-solving skills.
  • Ability to work effectively under pressure. Skilled at handling a variety of assignments simultaneously. Flexibility and willingness to work at a rapid pace in strict time frames.
  • Professional demeanor and appearance are necessary. Exhibit diplomacy and patience when dealing with co-workers and others.
  • Ability to work independently and without direct or continuous supervisory support.
  • Expertise in the administration of compliance risk assessment and testing systems


  • Develop systemic and automated testing programs for compliance related risks and controls. Maintain and execute testing programs on a regular basis.
  • Develop comprehensive testing plans for compliance related controls.
  • Maintain testing plans within the compliance management application.
  • Develop queries and pull account samples to be used in account testing.
  • Develop systemic tools for tracking and reporting compliance initiatives and results.
  • Develop and maintain reporting processes for the department.
  • Identify control weaknesses or gaps and work with department managers to correct deficiencies. In addition, be an active participant in helping to identify the root cause of issues identified.
  • Assist in the overall implementation of the Bank’s Compliance Management System and in the development of an overall compliance testing plan.

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