Senior Deposit Risk & Controls Analyst

Associated Bank

Stevens Point (WI)

On-site

USD 70,000 - 120,000

Full time

4 days ago
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Benefits offered by this job

401(k) and Pension plans
Paid time off
Diversity-focused Colleague Resource-G
Professional development opportunities
Employee stock purchase plan

Job summary

Associated Bank is seeking a First Line Risk Analyst Senior in Wisconsin to strengthen risk management practices by leading key deposit risk initiatives and ensuring effective controls. You will partner across teams to identify risks, improve processes, and deliver insights that support sound business decisions while meeting regulatory expectations.

You will analyze control testing, participate in internal audits, and collaborate with second-line risk functions to implement robust risk

Qualifications

  • 4+ years of experience in the financial services industry with responsibilities related to risk management programs and practices.
  • 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 thinking
Problem-solving
Communication skills
Collaboration

Education

Bachelor's degree in Risk Management, Business, Finance, Data Analytics, or related field
Equivalent combination of education and experience

Job description

Associated Bank is seeking a First Line Risk Analyst Senior in Wisconsin to strengthen risk management practices by leading key deposit risk initiatives and ensuring effective controls. You will partner across teams to identify risks, improve processes, and deliver insights that support sound business decisions while meeting regulatory expectations.

You will analyze control testing, participate in internal audits, and collaborate with second-line risk functions to implement robust risk

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