Business Controls Analyst Sr.

Pathward
Sioux Falls, Louisville
Workplace: RemoteFull timeUSD 72,000 - 120,000Function: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Risk management","Governance","Compliance","Stakeholder communication","Issue escalation"]

Assist with risk and control consultation for new, existing, and changed processes. Help identify and monitor operational and strategic risks using key risk indicators, and support the design and implementation of controls and procedures. Serve as a liaison for internal and external audit support, translate control deficiencies into action plans, and help enhance governance practices in line with risk and compliance frameworks, including 1LOD testing and escalation of open issues.

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Pathward
Pathward
1 day ago

Business Controls Analyst Sr.

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Assist with risk and control consultation for new, existing, and changed processes. Help identify and monitor operational and strategic risks using key risk indicators, and support the design and implementation of controls and procedures. Serve as a liaison for internal and external audit support, translate control deficiencies into action plans, and help enhance governance practices in line with risk and compliance frameworks, including 1LOD testing and escalation of open issues.
Location: Sioux Falls, Louisville
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Assist with risk and control consultation on new, existing and/or changed processes.
  • •Identify and monitor operational and strategic risks along with associated key risk indicators.
  • •Identify and implement controls and procedures to mitigate risks and support operational and strategic risk management.
  • •Act as liaison for internal/external audit support requests and help translate control deficiencies into action plans.
  • •Perform testing and/or reviews over the 1LOD testing program; monitor and escalate open issues and findings to appropriate stakeholders, including senior management.

Pay and Benefits

Salary: USD 72,000 - 120,000
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •Bachelor's degree or equivalent education and work experience.
  • •Typically 5+ years with bachelor's or equivalent.
  • •Experience assisting with risk and control consultation for new, existing, and/or changed processes.
  • •Experience identifying and monitoring operational and strategic risks using key risk indicators.
  • •Ability to translate control deficiencies into action plans and support governance in alignment with risk and compliance frameworks.
Experience:5+ years
Education:Bachelor's
Skills:Risk managementGovernanceComplianceStakeholder communicationIssue escalation

Company Brief

Pathward
Provides banking-as-a-service APIs, card issuing, deposit and payment solutions for fintechs, businesses, and partners. Offers integrated banking products including debit cards, program management, and compliance services to enable financial product delivery.
Industry: Fintech Infrastructure
Growth: Established Company
WebsiteLinkedIn