PasadenaRecruiter Since 2001
the smart solution for Pasadena jobs

Manager - Compliance Data Analytics and Reporting

Company: Green Dot Corporation
Location: Pasadena
Posted on: January 14, 2020

Job Description:

Job Type Regular Department Compliance City Pasadena State/Territory California Flsa Exempt Job Summary The Manager of Compliance Data Analytics and Reporting is a key role on the Compliance team responsible for developing and executing the data-driven aspects of the Compliance Program and supporting team objectives. Working closely with legal and regulatory compliance subject matter experts, this position will source, prepare, analyze and report data based on compliance and operational requirements. Job Responsibilities Develop and execute the Compliance team's data analytics and reporting strategy, supporting Green Dot and BaaS products and services through monitoring and other compliance oversight activities. Implement data-driven solutions to enhancing the oversight breadth and depth, accuracy, productivity and effectiveness of the Compliance Program. Obtain and validate data to support regulatory requests. Develop relevant KPIs, KRIs and tolerance thresholds to proactively anticipate and address potential risk events. Automate monitoring and testing activities for broader controls validation than sample approaches (e.g., robotics process automation). Synthesize understanding of processes and related data into specific, actionable requirements to effectively execute analytics related to operations and compliance. Analyze trends and patterns in data and synthesize and communicate meaningful insights to the compliance team and business stakeholders through effective reporting and data visualization. Solve complex analytical and data integrity problems while managing multiple priorities. Build relational data structures, including relationships between tables and data groupings to perform analyses. Leverage automation to pull relevant data from systems of record, execute rule-based, repetitive and manually intensive tests so Compliance can focus on more value-add activities, such as reviewing exceptions and facilitating root cause analysis. Manipulate and analyze data in a variety of formats (e.g., Excel, SQL, Access and ASCII) and prepare and present data for ongoing dashboard reporting using various tools (e.g., MicroStrategy and Tableau). Establish and maintain collaborative relationships across the organization. Develop accurate and complete work papers to support audit readiness, scalability, validation of reviews or findings and training. Analyze existing data and recommend enhancements to business lines to support compliance requirements. Lead data analysis or statistical techniques to optimize coverage of key focus areas, ensure targeted coverage is comprehensive, and increase coverage of sampled populations. Present findings, potential opportunities and recommendations to management and assess the corrective actions taken. Other duties as may be assigned or required. Job Requirements Bachelor's degree in business, computer science, information technology, economics, statistics, or other related fields; advanced degree preferred. Minimum five years of data analysis experience. Proficient in MS SQL and creative thinking skills to develop SQL queries. Strong compliance, business intelligence, data science, technology, and/or internal control background. Experienced in data visualization, developing dashboards and reporting to convey key metrics. Working knowledge of general business processes, including risks and controls. Ability to define, extract, create queries and analyze data based on a fundamental understanding of processes, risks and controls in support of the department's data analytics strategy. Development and execution of new data analysis scripts and monitoring procedures. Strong written and interpersonal communication and presentation development skills. Must be able to communicate ideas effectively and concisely to all levels. Ability to translate data analyses into associated compliance or business benefits. Proactive work style to consistently communicate project status, issues and completion plans. Strong analytical skills, attention to detail and a demonstrated aptitude to think creatively and identify new ways to approach common problems. Positive and team-oriented attitude dedicated towards achieving positive results. Ability to work independently with minimal supervision and coordinate the completion of multiple tasks simultaneously. High proficiency in Microsoft Excel, Microsoft Access, ACL, IDEA, SAS, MicroStrategy, Tableau, data analysis tools, or other risk and compliance automation or data mining tools preferred. CRCM or other relevant compliance certification a plus. Green Dot Corporation is committed to achieving a diverse workforce and is proud to be an equal opportunity employer without regard to race, color, religion, sex, national origin, disability, protected veteran status, or any category protected by law. We do not accept unsolicited resumes from employment agencies. No fee of any kind will be paid in the event we hire a candidate whose resume is submitted by an employment agency to this career site or directly to any of our employees. Such resume shall be deemed the sole property of Green Dot Corporation. Employment agencies that have fee agreements with us and have been directed by our designated HR personnel to recruit for a particular position may submit resumes to such designated HR personnel or as otherwise directed by such personnel.

Keywords: Green Dot Corporation, Pasadena , Manager - Compliance Data Analytics and Reporting, Executive , Pasadena, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Other Executive Jobs

Category Manager
Description: Basic FunctionIndependently manage raw material categories and sourcing projects with increasing complexity and value.Create value by developing and implementing sourcing strategies, executing function/business (more...)
Company: A. Schulman
Location: Houston
Posted on: 01/19/2020

Research Manager
Description: Description Provides expertise in support of research projects in engineering, biology, mathematics, statistics, computer science, physics, etc. Prepares and edits research papers, proposal, and reports. (more...)
Company: University of Houston
Location: Houston
Posted on: 01/19/2020

Vice President, Operations - MHMD
Description: At Memorial Hermann, were about creating exceptional experiences for both our patients and our employees. Our goal is to provide opportunities for our diverse employee population that develop and grow (more...)
Company: Memorial Hermann
Location: Houston
Posted on: 01/19/2020

Project Manager- Jira/Agile
Description: Project Manager- JIRA/Agile28080----Location: HOUSTON, TXDuration: 12 months--Job Description: Plans and oversees execution of business architecture-driven initiatives while ensuring systems provide
Company: Make Corporation
Location: Houston
Posted on: 01/19/2020

Configuration Manager
Description: -- 5-8 years of demonstrated experience managing associated professionals and functions.
Company: Auritas Staffing & Recruiting
Location: Houston
Posted on: 01/19/2020

Identity and Access Management Architect - Relocate to Austin, TX
Description: Responsible for the design and hands-on implementation of identify management solutions that meet business requirements, goals, and objectives and at the same time, encompass the full range of technologies (more...)
Company: Whole Foods Market
Location: Houston
Posted on: 01/19/2020

Operations - Office Manager
Description: Wednesday, December 18, 2019 br br br A-MAX Auto Insurance is an industry leader that specializes in providing low cost insurance to thousands of Texas residents and businesses. At A-MAX, we are (more...)
Company: A-Max Insurance Services
Location: Houston
Posted on: 01/19/2020

Tax Manager - Tax Technology and Transformation - Houston
Description: Tax Manager - Tax Technology and Transformation - HoustonTaxRequisition HOU003L0Post Date Jan 07, 2020EY Tax Technology andTransformationTax Technology andTransformation offers services to companies (more...)
Company: EY
Location: Houston
Posted on: 01/19/2020

Accounting Manager
Description: LocationHouston Hotel at WestsideA peaceful water garden in the atrium lobby of the Omni Houston Hotel at Westside welcomes you with cascading waterfalls, exotic foliage and tropical fish in a beautiful (more...)
Company: Omni Hotels
Location: Houston
Posted on: 01/19/2020

Business Development Manager
Description: Our client is a leading management consulting firm that helps companies throughout their business lifecycle. They offer
Company: Pursuit Sales Solutions
Location: Houston
Posted on: 01/19/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Pasadena RSS job feeds