Risk Control Analyst
Company: VirtualVocations
Location: Gainesville
Posted on: November 15, 2024
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Job Description:
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
Keywords: VirtualVocations, Daytona Beach , Risk Control Analyst, Professions , Gainesville, Florida
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