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Audit Data Analytics Senior Analyst

Posted: 06/16/2024

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Leads in the analysis of data activities and engagements within the Audit Division in support of financial, operational, and compliance audit for various Bancorp lines of business and functional areas, under the direction of the Audit Data Analytics Manager.  Utilizes data analysis competencies and business knowledge to help identify, quantify, and assess business processes using data from a variety of sources.  Provides reporting and analysis supports the Audit Division and Bancorp lines of business.  Typically leads individual staff during audit engagements and projects.

Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined. Accountable for always doing the right thing for customers and colleagues, and ensuresthatactions and behaviors drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types.


  • Data quality and integrity
  • Data transformation and cleansing
  • Data quality assessment and profiling
  • Data reconciliation
  • Data conversion validation
  • Data quality monitoring
  • Lead data analytic engagements, including and requesting access to data, designing test strategies, and documenting business results and procedures performed.
  • Responsible for manipulating large data files and transforming the data into business information that helps audit teams fulfill strategic objectives.
  • Implement solutions that would include exception and trend reporting for proactive risk and/or fraud identification, as well as automated control testing.
  • Assist in the automation and publishing of existing ad-hoc reports.
  • Assist in continuous monitoring of operational metrics and fraud indicators.
  • Assist in the development of solutions and recommendations for improving data integrity issues.
  • Provides feedback and coaching to other data analysts.
  • Independently Research and implement industry best practices for Audit Data Analytics.
  • Develop and lead training for analytic tools such as ACL, Tableau, Excel, and BO for the Audit Division.




  • Bachelor's degree in Computer Science, Management Information Systems, or Business Analytics. Other academic majors should be accompanied by relevant additional work experience.
  • Minimum of 4 years of experience performing analytics with tools such as SAS, Python, Tableau, Business Objects, ACL, FOCUS, and/or Cognos.
  • Minimum of 4 years of experience performing analytics with programming languages such as VB and/or SQL to develop ad-hoc tools and queries/reports.
  • Minimum of 4 years of experience performing data analysis in Banking, Financial services, Insurance, or Public Accounting.
  • Minimum of 4 years of experience performing advanced data discovery techniques such as exploring system tables and identifying necessary data.
  • Ability to effectively communicate and present technical results and their business impact.
  • Demonstrated leadership skills while working within teams, maintaining professional composure.
  • Ability to demonstrate sound judgment and an ability to apply logical/critical thought processes when developing solutions.
  • Ability to adjust to multiple demands and changing priorities.
  • Results and goal orientated.
  • Ability to apply analytical thinking when problem solving and developing business solutions.
  • Ability to maintain objectivity in all aspects of position.
  • Proficient with Microsoft Windows and other related applications.
  • Analytical ability to delve into detail while maintaining a broader business perspective on issues.
  • Demonstrated ability to learn and understand various applications and business intelligence/database tools.


  • Normal office environment with little exposure to dust, noise, temperature and the like.
  • Extended viewing of CRT screen.

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