Treasury Compliance Analyst; Hybrid

Treasury Compliance Analyst

The Treasury Compliance Analyst serves as an independent control function within Treasury’s Second Line of Defense, responsible for preventing, detecting, and mitigating legal, regulatory, operational, financial, and strategic risks across Treasury activities. This role supports a strong culture of compliance by providing oversight, challenge, and guidance to Treasury operations while ensuring adherence to internal policies, regulatory requirements, and industry best practices.

The analyst evaluates Treasury controls, conducts risk assessments, monitors compliance‑related activities, and identifies opportunities for process improvements that enhance control effectiveness and operational efficiency.

This position partners with Treasury, Controller, Risk Management, Corporate Compliance, Internal Audit, and external banking partners to ensure compliance obligations are met and risks are appropriately managed.

In this hybrid, you will be expected to work a minimum of 10 days per month from one of the following office locations:
Madison, WI53783;
Boston, MA02110.

Internal candidates are encouraged to apply and should review the internal mobility guidelines in the hybrid policy reference guide for more information.

Position Compensation Range: $69,000.00 - $. Pay Rate Type:
Salary. Compensation may vary based on the job level and your geographic work location. Relocation support is offered for eligible candidates.

• Serve as an independent compliance and risk oversight function for Treasury operations.
• Assess the design and effectiveness of Treasury controls to ensure compliance with internal policies, regulatory requirements, and industry standards.
• Develop, maintain, and execute Treasury risk assessments and control reviews.
• Identify, assess, and elevate compliance, regulatory, operational, and reputational risks.
• Monitor adherence to Treasury policies, procedures, and governance requirements.
• Support compliance reporting and management reporting activities.
• Promote a culture of compliance, accountability, and continuous improvement throughout the organization.

• Perform periodic user entitlement reviews for all banking platforms and financial institution relationships.
• Process user access setup, modifications, and terminations in accordance with established controls and approval requirements.
• Conduct authorized signer reviews and maintain signer governance documentation.
• Review fraud prevention services and banking controls to ensure ongoing effectiveness.
• Evaluate Treasury processes and recommend enhancements to strengthen controls and mitigate risk.
• Stay informed of banking system changes, regulatory developments, emerging risks, and industry trends impacting Treasury operations.

• Manage and respond to inquiries received through the Treasury Compliance mailbox.
• Process and monitor statutory deposit activities to ensure regulatory compliance.
• Perform positive pay exception reviews and ensure timely resolution of exceptions.
• Complete check copy requests and maintain appropriate supporting documentation.
• Process affidavits and related banking documentation in accordance with policy requirements.
• Prepare, analyze, and distribute compliance and risk‑related reports.
• Maintain accurate records and documentation supporting Treasury compliance activities.

• Identify opportunities to improve Treasury processes, controls, reporting, and operational efficiencies.
• Support implementation of new systems, banking services, and process changes by assessing associated risks and control requirements.
• Assist with remediation efforts related to audit findings, compliance reviews, and control gaps.
• Participate in special projects and initiatives that strengthen Treasury governance and risk management practices.

• 3+ years of experience in Treasury, Compliance, Risk Management, Banking Operations, Internal Controls, Audit, or a related financial services function.
• Experience performing control assessments, compliance reviews,…