Sr. Operational Review Analyst #Hybrid

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Chicago, IL
Hybrid
Internship
Fintech • Financial Services
We’re boldly disrupting banking norms to do good for our members, employees and communities.
The Role

As an Sr. Operational Review Analyst, you will be responsible for designing and executing operational review and control testing that evaluate the design and operating effectiveness of Alliant Credit Union's first line key controls. Work directly with the lines of business to manage the onboarding and execution of the operational reviews.
Responsibilities

  • Analyze and articulate the results/issues/recommendations related to control testing activities and maintain a thorough understanding of Alliant Credit Union's control inventory, internal controls management policy, control testing methodologies, and related regulatory and compliance standards.
  • Suggest enhancements to testing modules, scripts, and other guides including a testing approach for evaluating the effectiveness of Alliant Credit Union first line Key Controls to mitigate key risk exposures related to regulatory requirements and Alliant Credit Union risk policies and standards.
  • Review the documentation of control evaluation work papers, retention and remediation of the reviewer's commentary.
    Contribute to the articulation of results/conclusions/memos of control testing activities and communicate to key stakeholders across Alliant Credit Union.
  • Assist with the validation and closure of control issues as identified through testing.
  • Train internal employees and monitor results to ensure alignment of testing criteria and established procedures.
  • Provide lines of business peers with guidance, and support in identifying root causes, analysis, and recommendations as it relates to operational review results. Act as designated lead tester/reviewer of other control testing engagements.


Education:

  • High School Diploma or Equivalent - Minimum
  • Bachelors Degree - Business, Business Risk, Project Management, or Related - Preferred


Experience:

  • 2 Year - Controls testing, internal audit, quality control roles, or other complimentary capacities


You'll benefit from:

  • Competitive medical, dental, and free vision benefits
  • Paid parental leave
  • Competitive compensation plan
  • Gym memberships discounts
  • Generous PTO and banking holidays off
  • Tuition reimbursement
  • 401k with immediate employer match and vesting


Adhere to and ensure compliance of all business transactions with policy and process of the Bank Secrecy Act. Ensures compliance with all applicable state and federal laws, company procedures and policies. Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives.
The responsibilities listed do not contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this position. Duties, responsibilities and activities may change at any time with or without notice.

What the Team is Saying

Maria Donoulis
Shaz Shahzad
Emily Cheshire
Kim DelMedico
Sarah Hussain
Andrea Navarro
Jai Cadney
Priscilla Tolemy
The Company
HQ: Chicago, IL
880 Employees
Hybrid Workplace
Year Founded: 1935

What We Do

Alliant is unlike any other financial institution — a digital credit union that wows our members. We’re boldly disrupting banking norms to do good for our members, employees and communities.

With over 85 years of history and more than $19 billion in assets, Alliant Credit Union is the largest credit union in Illinois and one of the largest in the U.S.

Our industry-leading financial products, seamless digital experiences and exceptional customer service make banking simpler for our 800,000+ members.

Fully digital, fully human and full of possibility, we work to provide our members with experiences that redefine the financial industry, challenge the status quo and unleash brilliance.

Why Work With Us

Our employees enjoy a hybrid schedule, allowing for flexible remote work and purpose-driven, outcome-focused onsite opportunities. Driven by Alliant's guiding principles and values, employees across all teams build together to provide our members with industry-leading financial products, seamless digital experiences & exceptional customer service.

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Alliant Credit Union Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Alliant offers a purpose-driven, outcome-focused hybrid workplace model.

Typical time on-site: Flexible
HQChicago, IL
We are located near O'Hare. We have plenty of parking space available.

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