New Business Controls Analyst

Position:
New Business Controls Analyst Sr.

Company:
Pathward

Compensation:
$72,000 – $120,000

Location:
United States (Remote)

Employment type:
Not specified

Work Arrangement:
Remote

Short Summary:
Responsible for assisting with risk and control consultation on new, existing and/or changed processes, identifying and monitoring operational and strategic risks along with associated key risk indicators.

Responsibilities:
- Understand and help facilitate alignment among policies, program standards, work procedures and external guidelines.
- Identify gaps and help drive corrective action.
- Assist in identifying and monitoring operational and strategic risks along with associated Key Risk Indicators.
- Assist in identifying and implementing controls and procedures to mitigate risks supporting operational and strategic risk management efforts.
- Assume liaison role for all internal/external audit support requests.
- Assist in translating control deficiencies into action plans.
- Contribute to the enhancement of governance practices in alignment with risk and compliance frameworks.
- Perform testing and/or reviews over the 1LOD testing program.
- Responsible for monitoring and escalating open issues and findings to appropriate stakeholders, including senior management.
- Remain current on regulatory policy, program standards and work procedures ensuring proper compliance with processes and requirements are followed.
- Other duties as assigned.

Requirement:
- Bachelor's degree or equivalent education and work experience.
- Typically, 5+ years with bachelor's or equivalent.

Benefits:
Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.