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The FIU Model-Data Analytics Strategist (Strategist) is responsible for developing and maintaining the integrity and control of all FIU systems, models, and tools, data flows into/out of each, utilized in BSA-AML-Sanctions-Fraud monitoring and reporting compliance functions. The Strategist is responsible for reporting any identified operational viability issues and lack of availability of anti-money laundering and list screening software programs promptly to the FIU Systems Data Governance Manager or designee. The FIU Model-Data Analytics Strategist will continually partner with technology, operations, and other areas within the FIU to maintain effective systems and controls, including adherence to enterprise-wide model risk and change management guidelines as required. The FIU Model-Data Analytics Strategist is responsible for developing and maintaining dashboards and analytics tools to support all areas within the FIU, risk assessments, business line, senior management and Board reporting, and first line monitoring as directed by the FIU Data Administrator. The FIU Model-Data Analytics Strategist will assist during preparation of audits and exams, compiling specific request items related to systems and data governance; may assist with other third-party engagements, including, but not limited to, model validations and tuning and calibration exercises. The FIU Model-Data Analytics Strategist will have deep understanding of data linage, data elements, and data mapping for the systems that are utilized by the FIU.
Position Accountabilities
FIU Models & Data:
Reporting:
Organizational Relationship
Position Qualifications
Education & Experience
Knowledge & Skills
Salary offered will be based on several factors including but not limited to education, work experience, certifications, etc. This position is also eligible to participate in either an applicable incentive compensation plan for the position or a discretionary profit sharing bonus program. General information on our comprehensive benefits package can be found by visiting https://www.atlanticunionbank.com/about/careers/benefits.
We are proud to be an EEO/AA employer, Minority/Female/Disability/Veteran. We maintain a drug-free workplace.
Full Time
Consumer Services
$75k-98k (estimate)
04/25/2024
06/23/2024
atlanticunionbank.com
Richmond, VA
200 - 500
Consumer Services