November 1, 2024

Oriental Bank in San Juan

San Juan

FULL TIME

Analyst, Enterprise Risk Management (Corporate Security Reporting)

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)

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