FCC Reporting & Metrics Officer Sr

Key Responsibilities And Duties

• Manages the creation and ongoing enhancement of operational dashboards, productivity metrics, and performance metrics using Tableau and other visualization tools (e.g., SAS Visual Analytics, Power BI).
• Oversee the development and delivery of board-level and executive compliance reports, including those utilized for BSA Committee and similar forums.
• Ensures the completeness and accuracy of data sourced from the Bank's AML platform (i.e., Actimize).
• Ensure audit-readiness of all BSA/AML reporting artifacts and support ad-hoc requests from regulators, internal audit, etc.
• Collaborates with other members of the FCC to define KPIs, reporting frequency, and standard templates that align with program requirements and expectations.
• Collaborates with technology teams to automate reporting pipelines and enhance data governance and reconciliation standards.

Requirements

• Advanced reporting and data visualization expertise.
• Advanced experience using Tableau and SAS VA to create dashboards, KPIs, productivity metrics, and executive reporting.
• Executive and regulatory reporting expertise.

Qualifications

• University (Degree) Preferred.
• Minimum Qualifications: 5+ years of experience in Financial Crimes Compliance, AML, Compliance Reporting, Business Analytics, or related functions.
• Demonstrated experience developing compliance reporting, operational metrics, and analytics in a regulated environment.
• Advanced experience using Actimize or other AML transaction monitoring/case management systems, including data validation, reconciliation, reporting accuracy, and SQL-based analysis.
• Good proactive verbal communication and written skills.

Preferred Qualifications

• 7+ years of AML/FCC reporting and analytics experience.
• Extensive experience supporting BSA/AML compliance programs through operational and executive-level reporting.

Physical Requirements

Sedentary Work

Company Information

EverBank, N.A. is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers. The Company's commitment is to deliver to its clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.

Benefits

• Medical, dental, vision & HSA/FSA
• 401(k) savings
• Paid holidays & generous PTO
• Additional wellness & voluntary benefits
• Tuition reimbursement
• Commuter Benefits
• Life and Disability Insurance