[Remote] Data Analyst, Operational Risk Event

First Citizens Bank

Note: The job is a remote job and is open to candidates in USA. First Citizens Bank is seeking a Data Analyst for Operational Risk Event who will be responsible for gathering, organizing, and analyzing large data sets to ensure data quality and compliance. The role involves developing data models, maintaining databases, and producing reports to assist management in making informed business decisions.

Responsibilities

  • Gathers, organizes, and sorts data to develops moderately complex data models for the department, business unit staff, and other stakeholders.
  • Accesses structured and unstructured systems across the organization, utilizing coding efforts where needed to meet testing requirements.
  • Provides effective and timely communications on findings.
  • Develops and maintains databases and systems ensuring data is in a readable, organized format.
  • Removes corrupted data and corrects coding errors and related problems.
  • Troubleshoots department information systems in a timely and effective manner as needed.
  • Identifies process improvement opportunities, proposes system modifications, and devises data governance strategies.
  • Analyzes and produces reporting for management and other stakeholders regarding the Bank's risks, trends, patterns, and exceptions.
  • Assists senior management with compiling, preparing, and completing of committee presentations, annual audit plan, and risk assessments.
  • Provides support for the department regarding technical inquiries by coordinating with external vendors or internal subject matter experts.

Skills

  • Bachelor's Degree and 4 years of experience in Banking, financial or other directly related industry OR High School Diploma or GED and 8 years of experience in Banking, financial or other directly related industry
  • Preferred Area of Study: Mathematics, statistics, computer science, information management
  • Skill(s): Spreadsheet and database knowledge
  • Able to analyze and visualize large sets of data
  • Able to create and apply accurate algorithms to datasets to identify solutions
  • Knowledge of programming languages including but not limited to SQL, Oracle, R, MATLAB, Python
  • Proficiency in statistics and statistical packages/applications used to analyze data sets
  • Technical proficiency in Tableau and TeamMate

Company Overview

  • First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more. It was founded in 1898, and is headquartered in Raleigh, North Carolina, USA, with a workforce of 10001+ employees. Its website is http://www.firstcitizens.com.

Company H1B Sponsorship

  • First Citizens Bank has a track record of offering H1B sponsorships, with 102 in 2025, 115 in 2024, 249 in 2023, 53 in 2022, 12 in 2021, 9 in 2020. Please note that this does not guarantee sponsorship for this specific role.

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