Senior Business Controls Analyst

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• Assist with risk and control consultation on new, existing, and changed processes • Facilitate alignment among policies, program standards, work procedures, and external guidelines; identify gaps and help drive corrective action • Identify and monitor operational and strategic risks and associated Key Risk Indicators • Identify and implement controls and procedures to mitigate risks • Serve as liaison for internal and external audit support requests • Translate control deficiencies into action plans • Enhance 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 to ensure compliance • Perform other duties as assigned

🎯 Requirements

• Bachelor's degree or equivalent education and work experience • Typically, 5+ years with bachelor's degree or equivalent • Ability to align policies, program standards, procedures, and external guidelines • Knowledge of operational and strategic risk identification and monitoring • Knowledge of Key Risk Indicators • Ability to identify and implement risk-mitigating controls and procedures • Ability to support internal and external audits • Ability to translate control deficiencies into action plans • Knowledge of risk and compliance frameworks • Experience with 1LOD testing programs • Knowledge of regulatory policies, program standards, and work procedures

🏖️ Benefits

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