Business Controls Analyst II (Network Compliance)

Pathward is hiring a Business Controls Analyst II to assist with risk and control consultation for new, existing, and changed processes. The role supports operational and strategic risk monitoring, control implementation, audit requests, and compliance with regulatory policies and program standards.

Responsibilities:

• 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
• Responsible for monitoring and escalating 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

Requirements:

• Bachelor's degree or equivalent education and work experience
• Typically, 3+ years with bachelor's or equivalent
• Merchant acquiring, ATM, and/or card network experience