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Pathward · 1 day ago

Business Controls Analyst II

United States

Full-time

Remote

Mid Level

$50K/yr - $84K/yr

3+ years exp

Pathward, N.A. is a financial empowerment company dedicated to creating financial inclusion for all. The Business Controls Analyst II will assist with risk and control consultation, identify and monitor operational risks, and support audit requests while contributing to governance practices.

ConsultingFinanceFinancial Services

Work & Life Balance

Responsibilities

Understands and helps facilitate alignment among policies, program standards, work procedures and external guidelines. Identify gaps and help drive corrective action

Assists in identifying and monitoring operational and strategic risks along with associated Key Risk Indicators

Assists in identifying and implementing controls and procedures to mitigate risks supporting operational and strategic risk management efforts

Assumes liaison role for all internal/external audit support requests

Assists in translating control deficiencies into action plans

Contributes to the enhancement of governance practices in alignment with risk and compliance frameworks

Performs testing and/or reviews over the 1LOD testing program

Responsible for monitoring and escalating open issues and findings to appropriate stakeholders, including senior management

Remains current on regulatory policy, program standards and work procedures ensuring proper compliance with processes and requirements are followed

Other duties as assigned

Qualification

Risk managementGovernance practicesOperational risk monitoringAudit supportAttention to detailOrganizational skillsWritten communicationVerbal communication