Company:
East West Bank
Location: El Monte
Closing Date: 18/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
Introduction:
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are seeking a skilled Data Analyst to join our Enterprise Risk Management (ERM) team. The ideal candidate will play a key role in analyzing fraud data to support assessment, reporting and monitoring. They will be work closely with 2nd Line of Defense (2LOD) Risk Managers, departments, and Senior Management to ensure that the bank’s fraud risk profile is well-understood, and that data driven methods are made to analyze and mitigate potential gaps in fraud controls.
Responsibilities:
Data Collection & Analysis
Collect, cleanse, and analyze datasets from disperse sources in identify trends, patterns, and anomalies that could impact the bank’s fraud risk program.
Conduct statistical analyses to quantify fraud risk exposures and maintain data sets to support fraud risk assessments.
Risk Reporting
Ensure the accuracy, consistency and timeliness of fraud risk related data and reports, such as fraud metric Key Performance Indicators (KPI).
Prepare comprehensive risk reports, dashboards and presentations for Senior Management and other key stakeholders, including Financial Crimes Risk Management committee.
Risk Monitoring
Monitor Board level as well as Business Unit level Key Risk Indicators (KRI) and stay current with industry best practices for data analysis in risk management.
Collaborate with 2LOD Risk Managers / ERM team to continuously improve KRI framework and reporting.
Qualifications:
Education & Experience
Bachelor’s degree in Data science, Statistics, Mathematics, Economics or a technology field.
Minimum 2 years of experience in data analysis, preferably at financial services or fintech company
Technical Skills
Proficiency in data analysis tools such as SQL, Python, R, and advanced Excel.
Knowledge of statistical analysis technique and risk management frameworks is preferred.
Compensation:
The base pay range for this position is USD $67,000.00/Yr. - USD $86,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are seeking a skilled Data Analyst to join our Enterprise Risk Management (ERM) team. The ideal candidate will play a key role in analyzing fraud data to support assessment, reporting and monitoring. They will be work closely with 2nd Line of Defense (2LOD) Risk Managers, departments, and Senior Management to ensure that the bank’s fraud risk profile is well-understood, and that data driven methods are made to analyze and mitigate potential gaps in fraud controls.
Responsibilities:
Data Collection & Analysis
Collect, cleanse, and analyze datasets from disperse sources in identify trends, patterns, and anomalies that could impact the bank’s fraud risk program.
Conduct statistical analyses to quantify fraud risk exposures and maintain data sets to support fraud risk assessments.
Risk Reporting
Ensure the accuracy, consistency and timeliness of fraud risk related data and reports, such as fraud metric Key Performance Indicators (KPI).
Prepare comprehensive risk reports, dashboards and presentations for Senior Management and other key stakeholders, including Financial Crimes Risk Management committee.
Risk Monitoring
Monitor Board level as well as Business Unit level Key Risk Indicators (KRI) and stay current with industry best practices for data analysis in risk management.
Collaborate with 2LOD Risk Managers / ERM team to continuously improve KRI framework and reporting.
Qualifications:
Education & Experience
Bachelor’s degree in Data science, Statistics, Mathematics, Economics or a technology field.
Minimum 2 years of experience in data analysis, preferably at financial services or fintech company
Technical Skills
Proficiency in data analysis tools such as SQL, Python, R, and advanced Excel.
Knowledge of statistical analysis technique and risk management frameworks is preferred.
Compensation:
The base pay range for this position is USD $67,000.00/Yr. - USD $86,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
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