Senior Deposit Risk & Controls Analyst

Associated Bank; Omaha (NE); On-site; USD 70,000 - 120,000; Full time

Benefits offered by this job

401(k) and Pension plans

Volunteer time off

Diversity-focused Colleague Resource/Ž

Competitive salaries

Job summary

Associated Bank in the United States seeks a Senior First Line Risk Analyst to strengthen risk management practices by leading deposit risk initiatives and ensuring robust controls. You will partner across teams to identify risks, improve processes, and deliver insights that support sound decisions while meeting regulatory expectations.

This role offers an opportunity to deepen expertise, contribute to risk culture, and impact multiple lines of business.

Qualifications

• Bachelor's degree in risk management/finance or related field, or equivalent experience.
• 4+ years in financial services with risk management experience.
• 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 compliance with regulatory 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

Analytical skills

Problem-solving

Communication skills

Education

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

Job description

Associated Bank in the United States seeks a Senior First Line Risk Analyst to strengthen risk management practices by leading deposit risk initiatives and ensuring robust controls. You will partner across teams to identify risks, improve processes, and deliver insights that support sound decisions while meeting regulatory expectations.

This role offers an opportunity to deepen expertise, contribute to risk culture, and impact multiple lines of business.