Specific Job Description:|
The HL & LAS Compliance Testing Group ensures adherence to regulatory requirements and laws and serves as an independent review to conduct transaction and process review testing, internal control validations, and analytical assessments across the Home Loans and Legacy Asset Servicing space.
Responsible for performing complex data mining and analytics. Coordinates the production of QC samples for regulatory compliance transactional testing. Develops and designs data transformation and retention strategies with a focus on automation. Analyzes testing trends concerning regulatory compliance and operational testing criteria. Employs professional discretion and judgment and thinks independently. Adheres to the approved sampling methodologies and standards.
Minimum 5 years experience with SQL Server Management Studio or similar database platform/data mining tool.
Proficiency with MS Office suite with an emphasis on data analytics skills utilizing Excel including extensive knowledge of pivot tables, lookups and external data source connections.
Strong familiarity with data warehousing and mining concepts.
Ability to deliver high-quality results in a stressful environment and comfortable managing, manipulating and summarizing large quantities of data.
Excellent verbal and written communication skills.
Strong research and analytical skills.
Self starter, organized, versatile, capable of performing work independently with minimal direction.
Ability to think independently, solve problems, and develop solutions.
Bachelor's degree preferably in a business, financial or computer science discipline
Risk management experience - preferably in a real estate mortgage lending environment
Systems experience (iSeries, AS400, SQL Server Management Studio, etc.)
Bank of America - 2 years ago
Bank of America Corporation is a bank holding company. Through its banking subsidiaries (the Banks) and various non-banking subsidiaries...