Senior Deposit Risk & Controls Analyst

Associated Bank; Green Bay (WI); On-site; USD 70,000 - 120,000; Full time

Job summary

Associated Bank in Green Bay, Wisconsin, is seeking a First Line Risk Analyst Senior to lead deposit risk initiatives, strengthen controls, and provide insights to regulatory compliance.

You will partner with teams across the bank, perform risk assessments, monitor systems, and report findings to leadership while supporting audits and regulatory exams. A strong background in risk management and regulatory knowledge is essential.

Qualifications

• Bachelor's degree in Risk Management, Business, Finance, Data Analytics, or a related field.
• 4+ years in financial services with risk management responsibilities.
• Knowledge of enterprise or operational risk frameworks, internal controls, banking products, and regulatory requirements.
• Experience supporting compliance with OCC, BSA/AML, Reg E, Reg CC, and UDAAP.

Responsibilities

• Lead deposit risk mitigation activities to ensure regulatory compliance with requirements and internal policies.
• Monitor deposit risk systems, identify high-risk activity, and communicate findings to leadership and key stakeholders.
• Conduct Initiative Risk Assessments (IRAs) for new deposit products, services, and system enhancements.
• Partner with business teams and second-line risk functions to strengthen controls and support risk management objectives.
• Support issue and event remediation efforts by validating corrective actions and tracking ongoing effectiveness.
• Analyze control testing, quality assurance reviews, and risk reporting to identify trends and opportunities for improvement.
• Coordinate documentation and program support for internal audits and regulatory examinations.

Skills

Risk management

Regulatory knowledge

Analytical skills

Communication skills

Education

Bachelor's degree in Risk Management, Business, Finance, Data Analytics, or related field

Job description

Associated Bank in Green Bay, Wisconsin, is seeking a First Line Risk Analyst Senior to lead deposit risk initiatives, strengthen controls, and provide insights to regulatory compliance.

You will partner with teams across the bank, perform risk assessments, monitor systems, and report findings to leadership while supporting audits and regulatory exams. A strong background in risk management and regulatory knowledge is essential.