ACH Ops Governance, Oversight and Reporting Analyst
Core
Analyze and test operational controls, risks, and processes within ACH operations to ensure compliance and effectiveness.
Role type
Operational Risk and Control Analyst
Builds
Control test plans, evidence reviews, and risk mitigation strategies for ACH payment processes
Domain
Financial Services / Payments / Operational Risk
Required skills
Control design and testing, Risk assessment, Process walkthroughs, Evidence evaluation, Remediation planning, Regulatory framework knowledge, Data analysis, Project coordination
Preferred skills
Big Four audit experience, Project design experience, Large financial institution experience
Technologies
IBM OpenPages, Tableau, SQL, Microsoft Access, SharePoint, Teams, Project
Responsibilities
Develop and execute control test plans and scripts, Perform process walkthroughs with stakeholders, Evaluate control evidence and document conclusions, Identify control gaps and emerging risks, Partner with owners on remediation plans, Support RCSA, BPM, and audit activities, Prepare reports on testing results and risk metrics, Present findings to management
Seniority
Mid-level, hands-on IC
