Job details

Deposit Business Controls Manager

Upgrade is a fintech company providing credit, banking, and payment products. They are looking for a Deposit Controls Manager to enhance their deposit operations while ensuring compliance and audit readiness.

Skills

Deposit account experience
Risk management
Regulatory compliance
Cross-department collaboration
Advanced written and verbal communication

Responsibilities

Coordinate and supervise controls framework for deposit accounts
Collaborate with internal and external partners
Manage documentation for first line of defense supervision
Report and investigate risks raised by business and compliance
Ensure adherence to regulatory and procedural compliance

Education

Bachelor's degree in Finance or related field

Benefits

Competitive salary
Stock option plan
100% paid medical, dental, and vision insurance
Flexible PTO
Paid parental leave

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CEO of Upgrade

Renaud Laplanche

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By Upgrade

Come join us if you like to tackle big problems and make a meaningful difference in people's lives. Our goal is to reduce or eliminate fees on everyday transactions and make credit more affordable for millions of families across America. We’ve alr...

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FUNDING

Series C

DEPARTMENTS

Accounting

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Banking & Lending

TEAM SIZE