Data Analytics, Reporting and Program Manager

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. 

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

This position is responsible for performing complex compliance testing through interpretation of various banking requirements, policies and procedures, data collection, gap analysis, reporting, and risk identification. Also, responsible

for managing various projects and timelines for the Corporate Compliance department.

• Sources, validates, and interprets testing population and sample data. Analyzes process and transactional data for discrepancies and risks, and effectively communicates analysis output to support identified issues.
• Develop and identify opportunities for efficiencies for data intensive reviews (e.g. – deposit fee reviews, loan servicing, tax withholding, and batch data submissions) through collaboration with the ERM data analytics and reporting team.
• Enable continuous monitoring through calculation and comparison against various regulatory requirements (e.g. – APR or APY calculations, Regulation B monitoring, Regulation CC Subpart B check holds, Regulation E claims, amongst other areas).
• Develop reports and quantitative data to be incorporated into compliance risk assessments.
• Manage the tracking of new or updated regulatory changes and project plans for any applicable implementation required.
• Manage and monitor timelines for complaints, issue management, and department deadlines, including effective follow-up for status and completion.
• Prepare compliance and Board committee packages.
• Assist during examinations or audits with document requests.
• Assist Chief Compliance Officer with strategic projects, including project management, as needed. 

Knowledge and Experience: