Business Controls Analyst II - Risk & Compliance

Pathward; United States, Northern America, Americas; Hybrid; USD 50,000 - 84,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Job summary

Pathward is a hybrid, remote-office company committed to financial inclusion and inclusionary growth. The role supports risk and control consultation across processes, monitoring key risk indicators, and implementing controls to mitigate operational and strategic risks.

The position requires a Bachelor's degree or equivalent and 3+ years of experience, with prefixed experience in merchant acquiring, ATM, or card networks preferred. Competitive salary and comprehensive benefits are provided.

Qualifications

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

Responsibilities

• Assist in risk and control consultation for new, existing, or changed processes.
• Identify and monitor operational and strategic risks with related key risk indicators.
• Assist in implementing controls and procedures to mitigate risks across risk management efforts.
• Liaise for internal/external audit support requests.
• Enhance governance practices in alignment with risk and compliance frameworks.
• Perform testing and reviews over the 1LOD testing program.
• Monitor and escalate open issues to stakeholders, including senior management.

Skills

Risk assessment

Governance

Audit support

Regulatory compliance

Stakeholder communication

Education

Bachelor's degree or equivalent

Job description

Pathward is a hybrid, remote-office company committed to financial inclusion and inclusionary growth. The role supports risk and control consultation across processes, monitoring key risk indicators, and implementing controls to mitigate operational and strategic risks.

The position requires a Bachelor's degree or equivalent and 3+ years of experience, with prefixed experience in merchant acquiring, ATM, or card networks preferred. Competitive salary and comprehensive benefits are provided.