First Line Risk Analyst Senior - Deposits
Listed on 2026-07-13
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking Operations
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
Role SummaryAs a First Line Risk Analyst Senior, you'll help strengthen the bank's risk management practices by leading key deposit risk initiatives and ensuring effective controls are in place. You'll 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, Reg E, Reg CC, and UDAAP.
- Experience 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.
At Associated Bank, you'll have opportunities to grow your career while working alongside talented colleagues who are committed to collaboration, continuous learning, and delivering exceptional results. Your contributions will help strengthen our risk culture, protect our customers, and support the bank's long‑term success.
Apply today to make an impact.
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our diversity‑focused Colleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well‑being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
- Personal banking, loan, investment, and insurance benefits.
Associated 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 or veteran status, among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting…
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