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Bank Ops Control Analyst III

Type de contrat

Full-time

Localisation

United States-Nebraska-Omaha

Métier / fonction

Branch Banking

Réference

022833

What sets Bank of the West apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excellence, encourages creative thinking and respects diversity – an environment where team members are engaged, supportive of one another and enthusiastic about serving our customers. Bank of the West offers the stability of a company that has a 135 year history and is part of BNP Paribas, a European leader in global banking and financial services and one of the 6 strongest banks in the world. We offer opportunities across our diverse business lines – Retail Banking, Commercial Banking, National Finance, and Wealth Management.

 

 

Position Summary

Responsible for providing highly complex information and analyses to assist in the overall operational risk management process.  Develops and manages databases (example: Acess/Excel/SQL) that are relied on to store key data, analyze data, and prepare management reports.  Will define, develop, and prepare routine and ad hoc reports on Business Line compliance and controls for management.  Analyzes data for significant trends and possible areas of risk; prepares narrative and graphical summaries.

 

 

Position Accountabilities

  • Develops and manages databases (example: Acess/Excel/SQL) that are relied on to store key data, analyze data, and prepare management reports.
  • Collects and analyzes data from various group and other bank databases and systems of record relative to compliance and operational risk.  Plans, organizes and implements routines to analyze data and prepares narratives and graphical summaries of findings with general supervision.
  • Identifies sources for obtaining and testing new data elements required for dynamic compliance and control management and/or Corporate Risk reporting and incorporates new sources into databases/processes.     
  • Develops and maintains reports for Group Manager and Management
  • Performs special studies to present to Group Manager; and develops concise and actionable recommendations based on data analysis.
  • Provides information and analysis to other units
  • Assists with the testing of new specialized systems or system upgrades.
  • Performs other duties as assigned.

Required Education or Equivalent Experience

  • Bachelor’s Degree in Information Systems and Operations Management Preferred
  • Required license(s) or certification(s): CISA or technical certifications such as Oracle Programming (SQL/PLSQL) Preferred

Required Experience

  • Years of functional/professional experience 7+
  • Combination of education and experience (years /description): Master's in information technology or equivalent combination of training and experience

 

Field of Experience

  • Knowledge of banking operational risk management and industry practices
  • Knowledge of banking and related laws and regulations
  • Knowledge of bank operations activities, from both a branch and centralized function aspect
  • Experience in Excel, Crystal, Access, and SQL
  • Experience in developing and maintaining large databases
  • Experience in project management

Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law.   Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.

 

Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.