Deposits Risk Analyst – First Line of Defense

Associated Bank; Green Bay (WI); On-site; USD 57,000 - 97,000; Full time

Benefits offered by this job

401(k) and Pension plans

Volunteer time off

Colleague Resource Groups

Competitive salaries and development

Well-being programs and incentives

Employee stock purchase plan

Military benefits

Personal banking, loans, investments &

Job summary

Associated Bank seeks a First Line Risk Analyst-Deposits in Wisconsin to identify, assess, monitor, and report risks within deposit operations. You’ll partner with business leaders, compliance, and audit to ensure risks are documented and managed effectively.

Qualifications include a Bachelor's degree in Risk Management or related field and 3+ years in financial services or risk roles. You’ll contribute to risk assessments for new products and support regulatory compliance through documentation

Qualifications

• Bachelor's Degree or equivalent in Risk Management, Business, Finance, Data Analytics or related field.
• 3+ years experience in Financial Services, Operations, Compliance, Audit or Risk Support or related functional industry experience.
• Up to 2 years knowledge of banking industry products and some knowledge of regulatory requirements.

Responsibilities

• Execute risk assessments and control testing across deposit processes to support regulatory compliance and effective risk management.
• Monitor deposit account activity and identify, analyze, and raise unusual activity or potential risk events.
• Maintain accurate risk documentation, including risk and control assessments, issue logs, control inventories, and remediation records.
• Support identification, tracking, and resolution of risk issues by gathering evidence and documenting corrective actions.
• Analyze key risk indicators, audit findings, complaints, and other risk metrics to identify emerging trends and concerns.
• Assist with risk assessments for new deposit products, services, process enhancements, and system changes.
• Prepare and support reporting, dashboards, and governance materials through accurate data collection and validation.
• Collaborate with business, compliance, risk management, and audit partners to support coordinated risk and control activities.

Skills

Risk assessments

Regulatory compliance

Data analysis

Documentation

Cross-functional collaboration

Education

Bachelor's degree in Risk Management/Finance/Data Analytics

3+ years in Financial Services/Operations/Compliance/Audit/Risk

Job description

Associated Bank seeks a First Line Risk Analyst-Deposits in Wisconsin to identify, assess, monitor, and report risks within deposit operations. You’ll partner with business leaders, compliance, and audit to ensure risks are documented and managed effectively.

Qualifications include a Bachelor's degree in Risk Management or related field and 3+ years in financial services or risk roles. You’ll contribute to risk assessments for new products and support regulatory compliance through documentation