Audit Data

  • Analyze results and create or maintain documentation in accordance with established procedures.
  • Analyze reporting requirements, extract, and interpret data, and ultimately provide recommendations to management.
  • Document and track issues and test results, then constructively and concisely reports findings or discrepancies.
  • Develop streamlined and automated approaches for gathering and delivering data, thereby reducing manual business processes where possible.
  • Must possess the ability to clearly document reporting logic and processes for auditability.
  • Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.).
  • Adheres to Bank policies and procedures and completes required training.
  • Identifies and reports suspicious activity.


Bachelor’s Degree Business Administration or related analytical field (ie Management Information Systems, Engineering, Math/Statistics, or Computer Science) preferred


  • At least 5 years of requisite data analysis and analytics experience; banking industry preferred
  • Excellent verbal and writing skills with a strong business acumen required
  • Basic understanding of programming languages and concepts required
  • Demonstrated technical expertise in data analysis, design of KPI dashboards, scorecards, and ad hoc analysis required
  • Large ERP Software Experience; Lawson and Workday preferred
  • 1-2 years of experience with BI Tools; Tableau, Power BI and/or Python, and SQL preferred


  • Analytical — Synthesizes complex or diverse information; collects and researches data; uses intuition and experience to complement data, designs work flows and procedures.
  • Communication – Ability to communicate by clearly conveying information to individuals or groups.
  • Dependability — Follows instructions, responds to leadership direction; takes responsibility for own actions; keeps commitments; commits to long hours of work when necessary to reach goals; completes tasks on time or notifies appropriate person with an alternative plan.