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BSA Analytics Manager

4 months ago

Des Plaines, United States Wintrust Financial Full time

Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:WTFC. Built on the "HAVE IT ALL" model, Wintrust offers sophisticated technology and resources of a large bank while focusing on providing service-based community banking to each and every customer. Wintrust operates fifteen community bank subsidiaries with over 170 banking locations in the greater Chicago and southern Wisconsin market areas. Additionally, Wintrust operates various non-bank business units including commercial and life insurance premium financing, short-term accounts receivable financing, out-sourced administrative services, mortgage origination and purchase, wealth management services and qualified intermediary services for tax-deferred exchanges.

Why join us?

  • An award-winning culture We are rated a Top Workplace by the Chicago Tribune (past 10 years) and Employee Recommended award by the Globe & Mail (past 6 years).

  • Competitive pay and discretionary or incentive bonus eligible.

  • Comprehensive benefit package including medical, dental, vision, life, a 401k plan with a generous company match and tuition reimbursement to name a few

  • Promote from within culture.

Why join this team?

  • Hybrid Work Schedule Split your time working remotely and at our Corporate Headquarters in Rosemont, IL.

  • We foster an inclusive environment for an individual to grow and work independently.

  • Opportunity to interact with management level, experienced professionals - higher visibility.

  • Wintrust has a great compliance culture that comes from the top.

  • Gain experience and further your career by joining a growing organization.

Position Overview

The BSA Analytics Manager is a key resource with direct reports, working to design, develop, validate, implement, and manage Data Models, BI Reports/Dashboards, and other Analytical solutions to provide business insights, value, and recommendations with regards to BSA/AML/OFAC Compliance subjects. A successful candidate should be experienced at independently designing, delivering, and managing highly effective Analytic solutions, while also capable of advising department leadership and mentoring others with regards to Analytics.

What Youll Do

  • Designing, defining requirements, developing, implementing, validating, and ongoing management of production use Data Models, Business Intelligence Reports/Dashboards, and other Analytic solutions within the BSA/AML/OFAC Compliance Domain.

  • Delivery of situation-based, ad-hoc data analysis and insights as requested to support business needs related to projects, audits/exams, and business challenges.

  • Preparing and presenting advised data-driven insights and relevant documentation to support business needs to management, process owners, auditors, and examiners as needed.

  • Influences and advises BSA/AML/OFAC Leadership with regards to solving business challenges with Data Analytics methods, which includes design, requirements gathering, development, implementation, and advised use of methods.

  • Liaison with Enterprise Technology partners such a Data Management, for designing, gathering, structuring, and analyzing data to support the needs of the Compliance Department.

  • Serves as contact for internal and third party team members on escalated issues related to BSA Analytics. Includes responding to inquiries from internal and external validators/auditors, as well as regulators. Responses include but are not limited to explaining models and solution processes clearly, as well as addressing any official findings and/or recommendations.

  • Management of a team of BSA Analytics professionals, including goal setting, productivity monitoring, performance evaluation, scheduling, coaching, and relevant business process development, implementation, and management.

Qualifications

  • Bachelors Degree in Data Science, Computer Science, or other Applied Quantitative Field (Math, Economics, MIS, etc); Masters Degree or Candidacy Preferred.

  • 5+ Years in Data Analyst role or similar or where strong analytical and problem solving skills were required, including Requirements Gathering, Development, Validation/Testing, and Output Tuning/Optimization

  • 5+ years experience managing or leading a team is desired.

  • 5+ years experience with SQL, Data Visualization Tools (e.g PowerBI), and Statistical Analysis Language (e.g. Python)

  • 3+ Years Applied experience in the Field of AML, OFAC, Fraud, Financial Crimes or other transferable field.

Benefits

Medical Insurance Dental Vision Life insurance Accidental death and dismemberment Short-term and long term Disability Insurance Parental Leave Employee Assistance Program (EAP) Traditional and Roth 401(k) with company match Flexible Spending Account (FSA) Employee Stock Purchase Plan at 5% discount Critical Illness Insurance Accident Insurance Transportation and Commuting Benefits Banking Benefits Pet Insurance

#LI-HYBRID

#LI-VB1

From our first day in business, Wintrust has been proud to serve a variety of unique communities and people from all walks of life. To be Chicagos Bank and Wisconsin's Bank, we need to reflect that diversity both in all the communities we serve, the people we employ, the organizations we work with, and our banking and lending practices. Wintrust Financial Corporation, including community banking and financial services subsidiaries, is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity and expressions, genetic information, marital status, age, disability, or status as a covered veteran or any other characteristic protected by law.