Job Information
Oriental Bank Analyst, Enterprise Risk Management (Corporate Security Reporting) in San Juan, Puerto Rico
The Analyst, Enterprise Risk Management (Corporate Security Reporting/Analytics) interpret, analyze, and recommend data results using statistical and/or data analysis techniques and provide ongoing reporting. Develop and implement data collection process and other strategies that optimize statistical efficiency and data quality. Will support in documenting and conducting research to support criminal investigations. Position works hybrid based in San Juan, PR.
MAJOR DUTIES & RESPONSIBILITIES:
Develop and implement data collection process and other strategies that optimize statistical efficiency and data quality.
Acquire data from primary data source and maintain databases.
Identify, analyze, and interpret trends or patterns.
Analyze fraud trends by product and in a timely manner report all deviations or spikes.
Establish, continuously monitor and report Key Risk Indicators (KRI’s)and Key Performance Indicators (KPIs).
Assist in the creation of regulatory reports.
Locate and define new process improvement opportunities.
Maintain a professional and courteous manner with clients, respond to internal clients in a timely and attentive manner, communicate clients concerns and future needs to supervisor.
Other duties may be assigned.
EDUCATION AND EXPERIENCE:
Bachelor’s degree in Information Systems, Accounting, Finance or related field required.
Three (3) years of relevant experience working with data analysis, visualizations, reporting and/or data mining required. Experience in the banking or any regulatory industry is preferred.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Fully bilingual – English and Spanish (verbal and written) required.
Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
Knowledge of statistics and experience using statistical packages for analyzing large data sets such as Excel, Access, Power BI, or related programs.
Excellent communication skills and ability to work collaboratively and effectively with diverse staff, colleagues, and clients.
Demonstrated ability to analyze problems/issues, gather data and information, evaluate, and recommend alternative solutions.
Proficiency using Microsoft Office (Word, Excel, Access, Power Point, Outlook), Power Business Intelligence and MS SQL, or other software applications to retrieve data, create spreadsheets, and reports.
#Li-Hybrid
Oriental is an Equal Opportunity Employer ( EEO Employer / Affirmative Action for Females / Disabled / Veterans )
Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment_privacy_policy_statement.pdf)
Compliance Posters
This may be the opportunity to change your life and take your career to the next level.
Oriental is a great place to work, grow and develop. Each employee is key in the company's success. Our team consists of an excellent group of people and we believe you could be one of them. We offer you the opportunity to work and be part of an organization that is dedicated to progress. We offer diverse employment opportunities that go from internships to executive positions. We recognize that our employees are the most important asset of our company, which is why we foster an environment of collaboration, based on trust and mutual respect. Our selection process promotes equal employment opportunity and does not discriminate on grounds of sex, color, age, social status, religious beliefs, veteran status or disability. Included is reference material including our recruitment privacy policy and any relevant labor laws we abide to:
Compliance_Posters / Labor Laws (https://orientalbank.com/assets/pdfs/compliance_posters.pdf)
Recruitment Privacy Policy Statement
Esta puede ser la oportunidad que cambie tu vida y lleve tu carrera profesional a otro nivel.
Oriental es un gran lugar para trabajar, crecer y desarrollarse. Cada empleado es nuestro factor clave en el éxito de la compañía. La mejor gente del mundo trabaja aquí y creemos que podrías ser uno de ellos. Oriental te ofrece la oportunidad de trabajar y ser parte de una organización que se dedica al progreso. En Oriental ofrecemos diversas oportunidades de empleo, que van desde internados hasta puestos directivos. Reconocemos que nuestros empleados son el activo más importante de nuestra compañía, es por esto que fomentamos un ambiente de colaboración, basado en la confianza, el respeto mutuo, al valorar las diferencias de cada empleado. Nuestro proceso de selección es uno que promueve la igualdad de oportunidades en el empleo y no discrimina por razón de sexo, color, edad, condición social, creencias religiosas, condición de veterano o incapacidad. A continuación material de referencia incluyendo nuestra política de privacidad y leyes laborales aplicables:
Afiches de Cumplimiento/ Leyes Laborales (https://orientalbank.com/assets/pdfs/compliance_posters.pdf)
Política de Privacidad de Reclutamiento
