Deposits Risk Analyst: First Line of Defense

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

Benefits offered by this job

401(k) plan and Pension

Paid time off to volunteer

Diversity-focused Colleague Resource G

Competitive salary with professional发展

Well-being programs

Employee stock purchase plan

Parental leave

Military benefits

Personal banking, loan, investment and

Job summary

Associated Bank is seeking a First Line Risk Analyst-Deposits in Milwaukee to identify, assess, monitor, and report risks within deposit operations. You will partner with business leaders, compliance, and audit teams to maintain a strong control environment and ensure risks are documented and managed effectively.

The role involves performing risk assessments, monitoring activity for unusual patterns, maintaining risk documentation, and supporting governance and reporting efforts.

Qualifications

• Bachelor's Degree or equivalent combination of education and experience in Risk Management, Business, Finance, Data Analytics or a 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 the 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 assessment

Data analysis

Regulatory knowledge

Education

Bachelor's Degree or equivalent in Risk Management/Business/Finance/Data Analytics

Job description

Associated Bank is seeking a First Line Risk Analyst-Deposits in Milwaukee to identify, assess, monitor, and report risks within deposit operations. You will partner with business leaders, compliance, and audit teams to maintain a strong control environment and ensure risks are documented and managed effectively.

The role involves performing risk assessments, monitoring activity for unusual patterns, maintaining risk documentation, and supporting governance and reporting efforts.