ACH Ops Governance, Oversight and Reporting Analyst
Core
Analyze, test, and report on operational controls and risks within ACH operations to ensure compliance and effectiveness.
Role type
Mid-level operational risk and controls analyst
Builds
Control test plans, risk assessments, and compliance reports for ACH processing
Domain
Financial services / Payments / Operational Risk
Deliverable
dashboards & analysis
Required skills
Control testing methodologies, risk assessment, process walkthroughs, evidence evaluation, remediation planning, regulatory framework knowledge, data analysis, project coordination
Preferred skills
Big Four audit experience, project design, 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 and evidence reviews; identify control gaps and emerging risks; document testing results and communicate findings to stakeholders; support RCSA, BPM, and audit activities; prepare risk and control reports; monitor remediation plans.
Seniority
Mid-level, hands-on IC