Senior Risk & Control Analyst

🕒 August 25

🇺🇸 United States – Remote

💵 $82.7k - $96.5k / year

⏰ Full Time

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 27%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Coastal

WebsiteLinkedInAll Job Openings

201 - 500 employees

🏦 Banking

💳 Fintech

🤝 B2B

Banking • Fintech • B2B

Coastal is a community bank (Coastal Community Bank) serving the North Puget Sound region that provides personal and business banking products and services. It operates local branches and ATMs while offering checking and savings accounts, home and business loans, treasury management, credit card processing, and online/mobile banking features (including mobile deposit, Zelle, and a mobile app). Coastal also supports embedded finance and fintech partnerships through technology offerings like ZSuite and a CCBX division, emphasizes fraud/security, compliance, and FDIC-insured deposit services (including IntraFi), and markets both consumer and B2B financial solutions.

📋 Description

• Lead and support oversight of Fintech Partner audits related to the BaaS program • Assist with creating risk assessments, audit scoping, and audit schedule planning • Support and track audits throughout the audit lifecycle • Collaborate with the BaaS Risk & Control Manager, internal Subject Matter Experts, Partners, and Partner Internal or External Audit firms • Develop processes to enhance the BaaS Risk & Controls Program • Create and maintain Partner Audit risk assessments • Facilitate and coordinate Partner audits with external audit firms, Fintech Partners, and Internal Audit • Evaluate and update audit scopes for BSA, General Compliance, IT General Controls, IT Security Assessments, Deposit and Lending Compliance, and Operational audits • Review engagement letters, audit reports, audit findings, and remediation plans • Analyze audit risk trends across Partners and identify improvement opportunities • Coordinate oversight audits and track findings through remediation • Assist in training department staff • Maintain knowledge of applicable banking rules and regulations • Make recommendations to the Risk & Controls Manager

🎯 Requirements

• Knowledge and understanding of FinTech with a strong technical background • Understanding of regulatory compliance and FFIEC requirements is desired • Strong analytical skills to review audit programs, work papers, and reports • Ability to effectively present information and respond to questions from management, employees, affected departments, and BaaS Partners • Ability to organize and prioritize multiple projects while meeting deadlines with minimal direct supervision • Attention to detail and accuracy • Cooperative and professional attitude • Bachelor’s Degree and/or equivalent related experience • 5+ years relevant bank Internal Audit and/or IT Risk and Controls experience • Proficient knowledge of the Bank Secrecy Act (BSA), USA Patriot Act, OFAC, Regulation E, Truth in Savings Act, UDAAP, Truth in Lending, and Equal Credit Opportunity Act • Able to work without employment sponsorship

🏖️ Benefits

• Medical Coverage: Choose from three competitive medical plans • Health Savings Account (HSA) with eligible medical plans, tax advantages, and employer contributions • Flexible Spending Accounts (FSA) for healthcare and dependent care expenses • Dental and Vision Insurance • Company-paid basic life insurance with options to purchase additional coverage • Long-Term /Short-Term Disability (LTD) • Supplemental Hospital Indemnity, Accident Insurance, and Critical Illness coverage • 401(k) Retirement Plan with company matching • Generous vacation and sick leave policies • 11 paid holidays • Bonus offered

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