Business Controls Analyst Advisor

Summary

Join Pathward, a hybrid, remote-office financial empowerment company dedicated to creating financial inclusion. This role involves assisting with risk and control consultation on processes, acting as a liaison for audits, and contributing to risk mitigation and compliance. You will identify and monitor risks, implement controls, and translate deficiencies into action plans. The position requires a bachelor's degree and 8 years of related experience, with a master's degree preferred. Pathward offers a competitive salary, performance-based incentives, and a comprehensive benefits package including health insurance, 401(k), life insurance, disability benefits, and paid time off.

Requirements

• Bachelor's degree or equivalent education and work experience
• Minimum of 8 years of related experience with a bachelor’s or equivalent

Responsibilities

• Assist with risk and control consultation on new, existing and/or changed processes
• Assume the role of liaison for internal/external audit requests
• Assist with business control issue remediation and action plans
• 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
• Monitor and escalate 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

Preferred Qualifications

Master's degree

Benefits

• Health insurance
• 401(k) retirement benefits
• Life insurance
• Disability benefits
• Paid time off
• Annual performance-based incentive opportunity