Banking Controls Analyst – Risk & Compliance

300 Raymond James Bank; Saint Petersburg (FL); On-site; USD 70,000 - 100,000; Full time

Benefits offered by this job

Medical, dental, and vision benefits

Life insurance

Disability benefits

Retirement savings plan

Paid time off

Job summary

Raymond James Bank in Saint Petersburg, FL is seeking a qualified professional to support the Oversight & Control (O&C) function by executing risk-based control testing, monitoring, and data-driven assessments across Private Client Banking, Deposit Operations, Loan Operations, and Corporate Real Estate.

You will collaborate with business leaders to remediate deficiencies and strengthen the control environment.

Qualifications

• Experience in internal control testing or internal quality assurance processes.
• Strong analytical and communication skills.
• Ability to analyze data, identify issues, and document findings clearly.

Responsibilities

• Execute monitoring and control testing reviews per the plan.
• Perform risk-based sampling, testing, and validation for regulatory compliance.
• Document procedures, results, observations, and conclusions.
• Prepare monitoring and testing reports with root causes and corrective actions.
• Track issues through remediation and verify effective closure.
• Support internal audits, regulatory examinations, and data analytics efforts.

Skills

Control testing

Data analysis

Root cause analysis

Reporting

MS Office

Education

Bachelor’s: Accounting

Bachelor’s: Business Administration

Bachelor’s: Finance

Job description

Raymond James Bank in Saint Petersburg, FL is seeking a qualified professional to support the Oversight & Control (O&C) function by executing risk-based control testing, monitoring, and data-driven assessments across Private Client Banking, Deposit Operations, Loan Operations, and Corporate Real Estate.

You will collaborate with business leaders to remediate deficiencies and strengthen the control environment.