VP, BSA & OFAC Data Analytics
Banc of California
United States
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceExperience: 6+ yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Attention to detail","Organizational skills","Time management"]Support the bank’s BSA and OFAC risk management framework through data analytics, model governance, and risk reporting. Collect, clean, and analyze data from multiple sources, build and maintain datasets and automated dashboards to track transaction monitoring performance, and translate findings for technical and non-technical audiences. Maintain model documentation, coordinate validation evidence, support monitoring strategy optimization, and assist with AML/OFAC system implementation, upgrades, and testing.
