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Risk Analyst IV - Compliance - Remote

We are a hybrid, remote-office company dedicated to growing our talent anywhere!

We have onsite locations in: Sioux Falls, SD,  Scottsdale, AZ,  Troy, MI,  Franklin, TN,  Dallas, TX

At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all.  We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.

We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.  We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve. 

About the Role:

Work cross-functionally to support the continued development, implementation, and oversight of the organization's Risk Management Program. Report and assess risks with the help of tools and direction provided by management and will develop and analyze reports throughout the organization.

What You Will Do:

  • Design and manage the implementation of risk management process for the organization including complex risk assessments involving analyzing risks and identifying, describing, and estimating the risks affecting the business and corporate initiatives. 
  • Assist in the oversight of the risk management program. Ensure compliance to the risk management policies and facilitate ongoing independent risk assessments as needed.
  • Assist with compliance reviews on partners/business lines at appropriate intervals to evaluate compliance with applicable laws and regulations and adequacy of internal controls designed to prevent and detect violations of …

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Job Profile

Countries

United States

Benefits/Perks

401(k) retirement benefits Annual performance-based incentive opportunity Comprehensive benefits package Disability Disability benefits Health insurance Life Insurance Paid Time Off

Skills

Analysis Attention to detail Communication Compliance Design Development Financial products Regulatory Compliance Risk Assessment Risk Management Support

Tasks
  • Act as subject matter expert
  • Analyze risks
  • Conduct compliance reviews
  • Development
  • Ensure compliance
  • Ensure compliance with policies
  • Other duties as assigned
Experience

8+ years

Education

Bachelor's Bachelor's degree Management Master's Master's degree