GFC Data Governance Analyst

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

• →Contribute to an effective Data Control program defining business and data capabilities to promote processes aligned to ensuring accuracy, completeness and timeliness of data used within Financial Crimes Data Modeling.
• →Develop and work with our technology partners to deploy monitoring of key business elements used by GFC applications and processes.
• →Write, test, and deploy standardized data control rules utilizing SQL and various internal monitoring software. 

• 3+ years of experience in data controls
• 3+ years experience in developing and executing SQL queries
• Ability to navigate various data sets
• Ability to data mine and aggregate data findings
• Strong communication skills to interact with multiple business partners, explain and remediate data issues

• Bachelor Degree or equivalent experience
• Prefer candidate must be familiar with data movement standards including accuracy, timeliness, and completeness controls
• Familiar with Financial Crimes applications and processes including proper management of data privacy considerations
• Familiarity with Bank Secrecy Act regulations and responsibilities
• Ability to work independently meeting timelines and deliverable

• Risk Governance & Reporting
• Data Analysis, Interpretation & Decisioning
• Plan and execution of data controls

• Structured Querying Language – SQL
• Excel
• Alteryx
• Oracle
• SQL Server
• Teradata
  

• Access and Identity Management
• Production Support
• Regulatory Compliance
• Risk Management
• Critical Thinking
• Issue Management
• Policies, Procedures, and Guidelines Management
• Solution Design
• Written Communications
• Coaching
• Monitoring, Surveillance, and Testing
• Reporting
• Talent Development
• Test Engineering