ERM Data Analyst

Job Summary

The ERM Data Analyst assists in the execution of F&M's Enterprise Risk Management (ERM) data management goals. This role emphasizes data analytics and automation (leveraging Python, SQL and Power BI) to enhance regulatory compliance monitoring, streamline processes, and strengthen risk reporting. Serves as a support resource for risk analytics and compliance reporting for the 2LOD. This position also provides system administration and governance support for the Verafin FRAML system and the BSA / AML and Fraud models as it relates to tuning and calibration. Additional support responsibilities include ensuring the integrity of the ERM enterprise-wide monitoring by performing data and control testing, analyzing data quality, as well as analyzing system parameters and scenarios for various monitoring systems including Verafin, sanctions screening platforms such as Bridger Insight, and Quantivate's Governance, Risk & Compliance (GRC) solution.

This position maintains core competencies and essential knowledge in Nasdaq Verafin and other applications, including Jack Henry, Power BI and Bridger Insight.

Key Responsibilities

• Data Analytics & Automation

Build data pipelines, analytics models, and dashboards that transform complex risk and compliance datasets into actionable insights.

Automate recurring compliance tasks (data quality checks, reconciliation, monitoring scripts)

Automate compliance processes, calculations, reduce manual efforts and improve department's efficiencies for effective second line of defense program, which includes monitoring and testing activities.

Support model owners with documentation, back-testing, and outcome analysis in line with SR 11-7 / OCC 2011-12, and ongoing monitoring.

Provide business-facing system administration support for 2LOD applications :

Conduct release testing and escalate vendor issues as needed.

Report directly to ERM Data Manager and provide senior level support for risk analytics and data driven reporting initiatives.

Other Duties

Complies with all State and Federal Banking regulatory requirements, including but not limited to : BSA, AML, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements. This position will elevate potentially suspicious activity to Management. Completes compliance and other technical training workshops as assigned.

Essential Support Duties

Non-Essential Support Duties

Basic Knowledge, Skills and Abilities

Officer Title Eligibility

For qualified positions, the Bank may designate an Officer Title to an employee who seeks and / or meets defined competencies for an eligible position. This position qualifies for the officer title(s) Assistant Vice President, Vice President.

Equipment Operated

Physical Requirements & Work Environment

Education and Experience

This job description is not intended to be all-inclusive, and employees will be required to perform additional related work duties as assigned by their immediate supervisor and / or management.

F&M Bank reserves the right to revise or change job duties and responsibilities as the need arises. This job description does not constitute a written or implied contract of employment.