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First Line Risk Analyst – Deposits
Associated Bank. Execute risk assessments and control testing across deposit processes .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in risk assessment, control testing, and compliance within the financial services sector, with a strong focus on monitoring deposit activities and reporting suspicious activities. Proficient in data analysis and documentation to support risk management and regulatory compliance.
Highest-signal resume keywords
Risk AssessmentControl TestingData AnalysisRegulatory ComplianceFinancial Services Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk ManagementData AnalyticsControl DocumentationKey Risk Indicators AnalysisAudit Findings AnalysisIssue TrackingRemediation DocumentationDeposit Process KnowledgeRegulatory Requirements KnowledgeBank Secrecy Act Compliance
Soft Skills
CollaborationCommunicationProblem-SolvingAttention to DetailEthical Reporting
Tools & Technologies
Reporting DashboardsData Validation Tools
Industry Keywords
Financial ServicesComplianceAuditRisk SupportBanking Industry Products
About the role
Key responsibilities & impact- Execute risk assessments and control testing across deposit processes
- Monitor deposit account activity and identify, analyze, and escalate unusual activity or potential risk events
- Maintain risk documentation, including risk and control assessments, issue logs, control inventories, and remediation records
- Support identification, tracking, and resolution of risk issues by gathering evidence and documenting corrective actions
- Analyze key risk indicators, audit findings, complaints, and other risk metrics to identify emerging trends and concerns
- Assist with risk assessments for new deposit products, services, process enhancements, and system changes
- Prepare and support reporting, dashboards, and governance materials through accurate data collection and validation
- Collaborate with business, compliance, risk management, and audit partners on risk and control activities
- Report suspicious activity to Financial Intelligence
- Report customer complaints and procedure violations to management or HR
- Report ethical concerns to Associated Bank's anonymous Ethics Hotline
Requirements
What you’ll need- Bachelor's Degree or equivalent combination of education and experience in Risk Management, Business, Finance, Data Analytics or a related field
- 3+ years experience in Financial Services, Operations, Compliance, Audit or Risk Support or related functional industry experience
- Up to 2 years knowledge of banking industry products
- Some knowledge of regulatory requirements
- Thorough background check for all new hires
- Compliance with applicable laws, regulations, enterprise policies and procedures, including the Bank Secrecy Act
- Ability to report suspicious activity, customer complaints, procedure violations, and ethical concerns
Benefits
Comp & perks- Inclusive culture where different perspectives are valued and recognized
- Growth and development support
- Retirement savings including both 401(k) and Pension plans
- Paid time off to volunteer in your community
- Diversity-focused Colleague Resource Groups
- Competitive salaries
- Professional development and advancement opportunities
- Well-being programs and incentives
- Parental leave
- Employee stock purchase plan
- Military benefits
- Personal banking, loan, investment and insurance benefits