Business Controls Analyst II

Summary

Join Pathward, a hybrid, remote-office financial empowerment company, and contribute to creating financial inclusion. As a Risk and Control Consultant, you will assist with risk and control consultation on processes, liaise with internal/external audit requests, and help remediate control issues. You will identify and monitor operational and strategic risks, implement controls, and contribute to enhancing governance practices. The role also involves performing testing, monitoring open issues, and staying current on regulatory policies. Pathward offers a competitive salary, performance-based incentives, and a comprehensive benefits package.

Requirements

• Bachelor's degree or equivalent education and work experience
• Typically, 3+ years with bachelor's or equivalent
• Attention to detail
• Strong organizational skills
• Written & verbal communications skills

Responsibilities

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

Benefits

• Health insurance
• 401(k) retirement benefits
• Life insurance
• Disability benefits
• Paid time off