Remote Risk & Controls Analyst II - Audit & Compliance

Logoslabs; San Francisco (CA); Hybrid; USD 50,000 - 84,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Paid time off

Job summary

Pathward is seeking a Risk & Compliance role focused on risk and control consultation across new, existing and changed processes. You'll help identify operational and strategic risks and monitor key risk indicators, while supporting governance and audit activities.

The role requires a Bachelor's degree or equivalent with 3+ years' experience, preferably with merchant acquiring, ATM, or card network exposure. A hybrid work setup with onsite U.S. locations is offered.

Qualifications

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

Responsibilities

• Understand and help facilitate alignment among policies, program standards, work procedures and external guidelines. Identify gaps and help drive corrective action.
• Assist in identifying and monitoring operational and strategic risks along with associated Key Risk Indicators.
• Assist in identifying and implementing controls and procedures to mitigate risks supporting operational and strategic risk management efforts.
• Assume liaison role for all internal/external audit support requests.
• Assist in translating control deficiencies into action plans.
• Contribute to the enhancement of governance practices in alignment with risk and compliance frameworks.
• Perform testing and/or reviews over the 1LOD testing program.
• Responsible for monitoring and escalating open issues and findings to appropriate stakeholders, including senior management.
• Remain current on regulatory policy, program standards and work procedures ensuring proper compliance with processes and requirements are followed.
• Other duties as assigned.

Education

Bachelor's degree or equivalent education and work experience

Job description

Pathward is seeking a Risk & Compliance role focused on risk and control consultation across new, existing and changed processes. You'll help identify operational and strategic risks and monitor key risk indicators, while supporting governance and audit activities.

The role requires a Bachelor's degree or equivalent with 3+ years' experience, preferably with merchant acquiring, ATM, or card network exposure. A hybrid work setup with onsite U.S. locations is offered.