GFC Data Governance Analyst

Bank of America•Charlotte, NC

About The Position

The GFC Data Governance Analyst helps maximize product value and refine product vision and roadmaps, deliver enhancements, and manage risks throughout the product lifecycle with support from a Product Manager and/or Senior Product Owner. The work includes researching and documenting requirements, refining backlogs using data, communicating enhancements, planning and testing, monitoring, tracking issues, and contributing to reporting routines. The role owns processes and provides subject matter expertise while supporting products managed by medium-sized agile teams. The position is part of Bank of America’s GFC Data Oversight and Governance Team. The team supports Global Financial Crimes processes with high-quality data used to detect money laundering and potential economic sanctions concerns. The analyst validates data movement against accuracy, timeliness, and completeness standards and partners with stakeholders to resolve data issues. The role has exposure to products and systems across the bank.

Requirements

At least 3 years of experience in data controls.
At least 3 years of experience developing and executing SQL queries.
Ability to navigate various data sets.
Ability to data mine and aggregate data findings.
Strong communication skills for interacting with multiple business partners, explaining data issues, and supporting their remediation.

Nice To Haves

Bachelor’s degree or equivalent experience.
Familiarity with data movement standards, including accuracy, timeliness, and completeness controls.
Familiarity with Financial Crimes applications and processes, including proper management of data privacy considerations.
Familiarity with Bank Secrecy Act regulations and responsibilities.
Ability to work independently while meeting timelines and deliverables.
Skills in risk governance and reporting, data analysis, interpretation and decisioning, and planning and execution of data controls.
Experience with SQL, Excel, Alteryx, Oracle, SQL Server, or Teradata.
Knowledge or skills in access and identity management, production support, regulatory compliance, risk management, critical thinking, issue management, policies and procedures management, solution design, written communications, coaching, monitoring, surveillance and testing, reporting, talent development, or test engineering.

Responsibilities

Contribute to an effective Data Control program by defining business and data capabilities that promote processes ensuring accuracy, completeness, and timeliness of data used within Financial Crimes Data Modeling.
Work with technology partners to develop and deploy monitoring of key business elements used by GFC applications and processes.
Write, test, and deploy standardized data control rules using SQL and internal monitoring software.
Research and document requirements, refine product backlogs using data, communicate enhancements, and support planning and testing.
Monitor products, track issues, contribute to reporting routines, and partner with stakeholders to resolve data issues.