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Compliance Data Analyst

Compliance Data Analyst

San Francisco, California, United States Full-time

POSITION PURPOSE 

The Compliance Data Analyst's primary responsibility is maintaining and improving data integrity. The ideal candidate will utilize high levels of attention to detail to review and audit completed merchant applications. They will document errors and analyze trends in data.

ESSENTIAL FUNCTIONS 

  • Auditing 50 to 100 applications daily
  • Document within the appropriate systems detailed notes and emails
  • Ensure that all applications and data adhere to Federal, State, and Bank Policy
  • Documenting errors and identifying error trends
  • Maintaining a report to document errors
  • Perform other duties and projects as assigned
  • Ability to effectively communicate findings and process improvements to department managers

MINIMUM QUALIFICATIONS

  • Excellent research skills
  • Detailed-oriented and must have the ability to prioritize all tasks appropriately
  • Strong computer skills and the ability to adapt to new systems quickly and efficiently
  • Strong typing skills of at least 50 wpm and a high level of attention to detail

EXPERIENCE REQUIREMENTS 

  • 3-5 years of relevant work experience in the data administration/banking/office industry

EDUCATION REQUIREMENTS

  • Bachelor's degree or equivalent work experience

PHYSICAL AND MENTAL REQUIREMENTS AND WORKING CONDITIONS

  • Must be able to remain in a stationary position a minimum of 50% of the workday
  • The person in this position needs to occasionally move about inside the office to access file cabinets, office machinery, etc
  • Occasionally lifts and carries equipment in the office weighing up to 20 pounds


The above statements are intended to describe the general nature and level of work performed by persons assigned to this classification. They are not to be construed as an exhaustive list of duties so assigned. Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any time. This job description is subject to change at any time. 

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