Senior Data Analyst

***About the role*** We are looking for a **Senior Data Analyst** to support the Bank’s **Enterprise Risk Management (ERM)** function through data-driven analysis, risk monitoring, and reporting. This role will play a key part in strengthening the Bank’s risk framework by developing insights, tracking risk indicators, supporting risk assessments, and helping management make informed decisions. 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 security monitoring** is highly valued. ***Key Responsibilities*** * Support the continuous enhancement and maturity of the Bank’s **ERM framework, methodologies, and documentation**. * Analyze risk severity, emerging trends, and control effectiveness, using professional judgment and data-driven insights. * Develop and maintain **Key Risk Indicators (KRIs), dashboards, scorecards, and trend analyses** to enable proactive risk monitoring and early warning identification. * Lead and support **enterprise-wide and targeted risk assessments** across: * Financial risk * Operational risk * Regulatory risk * Technology risk * Vendor risk * Information security 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 security and risk monitoring activities. * Serve as backup to the **Information Security Officer (ISO)** for selected monitoring and reporting activities. * Review **audit action plans and remediation evidence** to assess sufficiency and readiness for closure. * Track progress 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. * Act as a resource on **risk management principles, banking regulations, and internal control concepts**. * Perform other duties as assigned by leadership. ***Requirements*** * **Education:** Technical studies required. Degree in **Business, Finance, Risk, Cybersecurity, Data Analytics, or a related field** preferred. * **Experience:** **4–5 years** of relevant experience in data analysis, risk, banking operations, compliance, audit, or related environments. * **Languages:** **English and Spanish preferred**. ***Technical Knowledge and Skills*** * Experience with **banking operations, client 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 **enterprise risk management, audit remediation, compliance tracking, or information security monitoring**. * Ability to balance **analytical work, business judgment, and regulatory awareness** in a controlled environment.