Business Controls Analyst II

Pathward, N.A.

6d•$50,000 - $84,000•Hybrid

About The Position

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

Requirements

Bachelor's degree or equivalent education and work experience
Typically, 3+ years with bachelor's or equivalent

Nice To Haves

Merchant acquiring, ATM, and/or card network experience is preferred.

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.