Deposits Risk & Controls Analyst

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

Job summary

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

The role focuses on risk assessments, monitoring activities, documentation, remediation, and reporting, with a strong emphasis on governance and regulatory compliance.

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 escape 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.

Education

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

Job description

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

The role focuses on risk assessments, monitoring activities, documentation, remediation, and reporting, with a strong emphasis on governance and regulatory compliance.