First Line Risk Analyst Senior - Deposits
Listed on 2026-07-13
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Role Summary
As a First Line Risk Analyst Senior, you will strengthen the bank’s risk management practices by leading key deposit risk initiatives and ensuring effective controls are in place. You will partner across teams to identify risks, improve processes, and deliver meaningful insights that support sound business decisions while meeting regulatory expectations. This role offers the opportunity to deepen your expertise and make a visible impact across the organization.
KeyAccountabilities
- 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.
- Bachelor’s degree in Risk Management, Business, Finance, Data Analytics, or a related field, or an equivalent combination of education and experience.
- 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 regulations such as OCC, BSA/AML, RegE, RegCC, and UDAAP.
- Leading risk assessments, control testing, or quality assurance reviews.
- Strong analytical, problem‑solving, and communication skills.
- Experience partnering across business and risk functions to implement effective risk solutions.
- Familiarity with issue management and remediation frameworks.
Base salary range: $70,280.00 – $ per year. Total compensation may include incentive, commission, or bonus opportunities not reflected in the base pay.
EEO StatementAssociated Bank is an equal‑opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, veteran status, or any other protected class. We fully comply with all applicable enterprise policies and procedures and act in compliance with all applicable laws and regulations, including the Bank Secrecy Act and related requirements.
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