Risk Control Analyst - Gainesville Florida

Company: VirtualVocations
Location: Gainesville, Florida
Posted On: 11/16/2024

A company is looking for a Risk & Control Analyst III to support the oversight of Fintech Partner audits related to the BaaS program.



Key Responsibilities

Assist in developing processes to enhance the BaaS Risk & Controls Program
Facilitate Partner audits with external audit firms and Fintech Partners
Review audit findings and remediation plans to ensure timely and appropriate risk management


Required Qualifications

Bachelor's Degree or equivalent related experience
5+ years of relevant bank Internal Audit and/or IT Risk and Controls experience
Knowledge and understanding of FinTech
Understanding of regulatory compliance and FFIEC requirements
Strong analytical skills to review audit programs and reports More...

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