Hybrid

Pathward is hiring a Business Controls Analyst II - Acquiring

Responsibilities

  • 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.

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.

Nice to Have

  • Acquiring experience preferred.

Benefits

  • Comprehensive benefits package for eligible employees
  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off

Additional Information

  • This role is eligible for an annual performance-based incentive opportunity.
  • Applications will be accepted for a minimum of 3 days after posting.
  • Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.
Required Skills
Risk ManagementComplianceProcess ImprovementDocumentation
About company
Pathward
A financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. Strives to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.
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Job Details
Category other
Posted 5 months ago