Data Risk & Tool Governance Analyst

City National Bank of Florida; Coral Gables (FL); On-site; USD 90,000 - 120,000; Full time

Job summary

City National Bank of Florida seeks an Enterprise Data and Tool Risk Analyst to support the Data Risk Oversight and Tools Risk Management programs. You will administer TRM, maintain inventories, attestations, classifications, and validation coordination, while assisting 2LOD oversight of the Data Management Program.

You will analyze data, prepare evidence and metrics, and coordinate with 1LOD/2LOD teams. Experience with EUC/UDA controls and tools like Power BI, Python, and SQL is valuable.

Qualifications

• 2–4 years of work experience in data analytics, data engineering, data management/governance, model/tool risk management, operational risk, or internal audit, preferably within financial services.
• 1–2 years of experience testing or reviewing tools/spreadsheets, performing control testing, or supporting a data management, data quality, or EUC/UDA program.
• Hands-on experience in data analytics, including sourcing, transforming, analyzing, and interpreting data to support risk and business decisions.
• Experience reviewing or building analytical tools, reports, and dashboards, with the ability to assess their design, logic, and control effectiveness.
• Knowledge of tool/model risk management concepts: tool identification, classification (materiality and complexity), validation, and conclusion/grading systems

Responsibilities

• Maintain and update Tool Risk Management (TRM) program documents, procedures, and templates.
• Maintain the enterprise tool inventory, ownership, location, risk classification, and validation status across development to retirement.
• Execute the annual tool ownership attestation process and coordinate with tool owners.
• Collaborate with Model Risk Management Manager on initial classifications and validation timing.
• Prepare evidence to support Director’s review and challenge.
• Support tool risk assessments for RPAs and AI Agents, gathering inputs from 1LOD and 2LOD, and preparing materials for governance committees.
• Maintain the Tool Validation Schedule and flag significant changes or risk increases.
• Assist in tool validation activities: tool design, data input, control effectiveness, benchmarking, and reporting.
• Test access governance over tool data (RBAC, least privilege, UARs).
• Prepare validation workpapers and evidence for Critical and Material tools.
• Support documentation review for tool change management, maintain Master Tool Change Log, coordinate with change committee.
• Contribute to KRIs, KPIs, and program metrics reporting (Power BI, dashboards) for risk programs.
• Assist 2LOD oversight of Data Management Program with governance reviews and drafting comments.
• Assist in audits by compiling inventories and evidence and tracking regulatory developments.

Skills

Data analytics

Data engineering

Python

SQL

R

EUC/UDA controls

Regulatory risk knowledge

Education

Bachelor's degree in Finance, Data Analytics, Information Systems, Computer Science, Mathematics/Statistics, Risk Management

Tools

Power BI

Tableau

SAS

Microsoft Fabric

Azure

Snowflake

Qlik Sense

Job description

City National Bank of Florida seeks an Enterprise Data and Tool Risk Analyst to support the Data Risk Oversight and Tools Risk Management programs. You will administer TRM, maintain inventories, attestations, classifications, and validation coordination, while assisting 2LOD oversight of the Data Management Program.

You will analyze data, prepare evidence and metrics, and coordinate with 1LOD/2LOD teams. Experience with EUC/UDA controls and tools like Power BI, Python, and SQL is valuable.