Banking Controls & Risk Analyst (Hybrid)

Raymond James; Florida; Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Medical, dental, and vision

Life insurance

Critical illness insurance and aXc

Disability benefits

Retirement savings

Paid time off

Parental leave

Job summary

Raymond James Bank is seeking an experienced Bank Oversight & Control professional to support risk-based control testing across Private Client Banking, Deposit Operations, Loan Operations, and Corporate Real Estate.

Under limited supervision, you will document testing, analyze data, and partner with business leaders to remediate deficiencies while helping audits and regulatory examinations.

Hybrid work arrangement with a comprehensive benefits package is included.

Qualifications

• Bachelor's degree in Accounting, Business Administration, or Finance.
• 7–12 months general experience; 0–3 months management experience.
• Hybrid workstyle and benefits package information.

Responsibilities

• Execute monitoring and control testing per plan.
• Perform risk-based sampling and validation for compliance.
• Analyze data to identify errors, trends, and risk.
• Document reviews, tests, observations per standards.
• Prepare reports with findings and corrective actions.
• Track issues through remediation and verify actions.

Skills

Controls & QA

Reporting & summaries

Root cause analysis

Data analysis

MS Office

Education

Bachelor's: Accounting

Bachelor's: Business Administration

Bachelor's: Finance

Job description

Raymond James Bank is seeking an experienced Bank Oversight & Control professional to support risk-based control testing across Private Client Banking, Deposit Operations, Loan Operations, and Corporate Real Estate.

Under limited supervision, you will document testing, analyze data, and partner with business leaders to remediate deficiencies while helping audits and regulatory examinations.

Hybrid work arrangement with a comprehensive benefits package is included.