Talent.com
Operational Assurance Analyst
Operational Assurance AnalystNeedham Bank • Wellesley, MA, United States
Operational Assurance Analyst

Operational Assurance Analyst

Needham Bank • Wellesley, MA, United States
2 days ago
Job type
  • Full-time
  • Part-time
Job description

Operational Assurance Analyst

0 && !infoField.enableCommand">

Job Tracking ID : 512272-903229

0 && !infoField.enableCommand">

Job Location :

0 && !infoField.enableCommand">

Job Level : Mid Career

0 && !infoField.enableCommand">

Level of Education : BA / BS

0 && !infoField.enableCommand">

Job Type : Full-Time / Regular

0 && !infoField.enableCommand">

Date Updated : 10 / 15 / 2025

0 && !infoField.enableCommand">

Years of Experience : 2 - 5 Years

0 && !infoField.enableCommand">

Starting Date : Invalid Date

0 || displaySalary === true && salary >

0 || isCO === true">

Salary : $0

Job Description

The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including but not limited to due diligence for high-risk customers, Bank Secrecy Act / Anti-Money Laundering (BSA / AML), and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing on the Bank's high-risk monitoring program to ensure compliance with regulations and internal policies and procedures. The Operational Assurance group performs quality reviews over the first line's due diligence documentation and analysis of proposed and current high-risk customers, verifying compliance with Bank policy and assessing whether those customers align with the Company's Risk Appetite.

ESSENTIAL DUTIES & RESPONSIBILITIES

  • With the help and guidance of more senior team members, execute on the quality control process for high-risk customer onboarding and continued monitoring, ensuring that business lines have collected all required documentation, properly assessed the risks associated with the customer, and that the customer is within risk appetite.
  • Conduct targeted reviews of high-risk areas to assess compliance with regulatory requirements and internal policies and procedures.
  • Work collaboratively with other assurance functions (e.g., Compliance, Internal Audit) as needed.
  • Provide reports on findings and recommendations to Operational Assurance Manager.
  • Assist in the execution of reporting to inform Senior Management and the Board on the results of monitoring and improvements needed.
  • Collaborate with key stakeholders on the Risk & Compliance team to ensure sound risk management practices.

Experience and Skills

JOB REQUIREMENTS

  • Highly-motivated and driven professional who can handle multiple, cross-functional tasks, adapt to change, and work well with all levels of management in a dynamic and fast-paced environment - independently and in a team. Superior understanding regulatory / policy requirements and incorporating them into assurance / quality review work.
  • Knowledge in banking, BSA / AML standards, and / or auditing practices.
  • Desire to continuously learn and improve.
  • Customer service oriented and problem-solving skills.
  • Demonstrated analytical skills with strong attention to detail, accuracy, and completeness.
  • Superior written and verbal communication skills.
  • Strong computer and technical skills and the ability to quickly learn and apply new technology.
  • Proficient with the Microsoft Office suite (including Word, Excel, PowerPoint, and Visio).
  • Demonstrates and promotes high ethical standards and behaviors.
  • Maintains a professional manner at all times.
  • Exhibits a culture of teamwork, transparency, and collaboration.
  • Ability to demonstrate Needham Bank's Core Values ( Focus on Customer Relationship, Embrace Change, Work as a Team, Be an Asset to your Community, Always Learn, Do the Right Thing ).
  • EDUCATION & EXPERIENCE

  • Minimum 2+ years' experience in a risk, audit, BSA, or quality assurance function; experience in financial institutions or a regulatory background considered a strong plus.
  • Proven management & leadership skills.
  • Minimum education requirement : Bachelor's degree
  • Professional certification (CIA, CAMS, CRMA, CERP, CBA, CRMP, CPA) or desire to pursue certification preferred.
  • WORKING CONDITIONS / PHYSICAL DEMANDS

  • Normal business office environment
  • Needham Bank offers a competitive salary and an amazing benefit package for a full-time employee which includes fully paid medical and dental insurance, HRA, 401(k) plan with an 8% bank match, paid time off (PTO), paid holidays, a bonus program, flexible spending accounts, vision service plan, group term life insurance, short and long term disability insurance, tuition reimbursement, and an Employee Assistance Program. We offer a great benefit package to our eligible part-time employees as well.

    At NB, we are dedicated to building a diverse, inclusive and authentic workplace - if you are excited about this role, but your past experience doesn't align perfectly with every qualification in the job description, we still encourage you to apply. You may be just the right candidate for this or other roles.

    Needham Bank is an Equal Opportunity / Affirmative Action Employer. Needham Bank will provide all applicants for employment and all employees with equal opportunity for employment and promotion regardless of race, color, religion, gender, national origin or ancestry, age, disability, veteran status, military service, sexual orientation, genetic information, or gender identity.

    0 >

    0 >

    Back to job search

    Create a job alert for this search

    Operational Analyst • Wellesley, MA, United States

    Related jobs
    Operational Assurance Analyst

    Operational Assurance Analyst

    Needham Bank • Wellesley, MA, United States
    Full-time +1
    Operational Assurance Analyst .The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including but not...Show more
    Last updated: 3 days ago • Promoted
    Quality Assurance Analyst

    Quality Assurance Analyst

    VirtualVocations • Lowell, Massachusetts, United States
    Full-time
    A company is looking for a Quality Assurance Analyst.Key Responsibilities Review financial and non-financial transactions and customer interactions, documenting results and providing feedback Ac...Show more
    Last updated: 30+ days ago • Promoted
    Operational Technology Security Analyst

    Operational Technology Security Analyst

    VirtualVocations • Dorchester, Massachusetts, United States
    Full-time
    A company is looking for an Operational Technology Security Analyst to support the delivery of Operational Technology security services. Key Responsibilities Assist with delivering OT services inc...Show more
    Last updated: 30+ days ago • Promoted
    Senior Quality Assurance Analyst

    Senior Quality Assurance Analyst

    VirtualVocations • Dorchester, Massachusetts, United States
    Full-time
    A company is looking for a Senior Quality Assurance Analyst (Agile).Key Responsibilities Collaborate with developers and business partners to gather requirements and translate them into system re...Show more
    Last updated: 30+ days ago • Promoted
    Commission Analyst

    Commission Analyst

    Vaco by Highspring • Andover, MA, US
    Full-time
    We've partnered with our client in North Andover, MA who is seeking a Financial Data Analyst to join its team.This is a long-term temp-to-hire position with a with 3 days onsite (hybrid).Calculate ...Show more
    Last updated: 25 days ago • Promoted
    Travel Echo Tech - $2502 / Week

    Travel Echo Tech - $2502 / Week

    Lancesoft • Attleboro, MA, US
    Full-time
    Lancesoft is seeking an experienced Echo Tech for an exciting Travel Allied job in Attleboro, MA.Shift : 5x8 hr days Start Date : 11 / 03 / 2025 Duration : 13 weeks Pay : $2502 / Week.LanceSoft’s mission i...Show more
    Last updated: 3 days ago • Promoted
    Senior Third Party Risk Analyst (Hybrid)

    Senior Third Party Risk Analyst (Hybrid)

    American Family Insurance • Boston, MA, United States
    Full-time
    As a senior third-party risk analyst with American Family Insurance you will help implement and enhance the Third-Party Risk Management (TPRM) program. Conduct end-to-end third-party risk assessment...Show more
    Last updated: 30+ days ago • Promoted
    Software Quality Assurance Analyst

    Software Quality Assurance Analyst

    Talent Groups • Quincy, MA, US
    Full-time
    Software Quality Assurance Analyst.Software Quality Assurance Analyst.Get AI-powered advice on this job and more exclusive features. Hybrid work schedule set by manager.The client seeks to improve a...Show more
    Last updated: 7 days ago • Promoted
    Experienced Quality Assurance Analyst

    Experienced Quality Assurance Analyst

    Berkshire Hathaway Specialty Insurance • Boston, MA, US
    Full-time
    A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding s...Show more
    Last updated: 30+ days ago • Promoted
    AR Reporting Analyst

    AR Reporting Analyst

    Vaco by Highspring • Wilmington, MA, US
    Full-time
    Vaco Boston has partnered with our client to help fill an Accounts Receivable Specialist role.Assist with AR-related financial analysis and reporting tasks. Help prepare monthly and quarterly report...Show more
    Last updated: 30+ days ago • Promoted
    Quality Assurance Compliance Analyst

    Quality Assurance Compliance Analyst

    VirtualVocations • Worcester, Massachusetts, United States
    Full-time
    A company is looking for a Quality Assurance & Compliance Analyst.Key Responsibilities Conduct regular audits of case files, billing, and service delivery for compliance with Medicaid waiver and ...Show more
    Last updated: 1 day ago • Promoted
    Bank Secrecy Act Analyst

    Bank Secrecy Act Analyst

    BankTalent HQ • Westborough, MA, United States
    Full-time
    This is a Hybrid position located in Westborough MA.The job will require to train on-site and to work 3 days on-site in Westborough, MA. Identify customer-related trends, patterns, typologies and is...Show more
    Last updated: 14 days ago • Promoted
    Merchant Risk Analyst

    Merchant Risk Analyst

    VirtualVocations • Worcester, Massachusetts, United States
    Full-time
    A company is looking for a Merchant Risk Analyst.Key Responsibilities Monitor merchant activity and transaction trends to identify unusual or high-risk behavior Partner with the Underwriting tea...Show more
    Last updated: 2 days ago • Promoted
    Senior Claims Analyst

    Senior Claims Analyst

    VirtualVocations • Lowell, Massachusetts, United States
    Full-time
    A company is looking for a Senior Claims Analyst to support claim management initiatives and align insurance programs with business growth. Key Responsibilities Develop and implement QA frameworks...Show more
    Last updated: 30+ days ago • Promoted
    Cybersecurity Assurance Analyst

    Cybersecurity Assurance Analyst

    VirtualVocations • Dorchester, Massachusetts, United States
    Full-time
    A company is looking for a Cybersecurity Assurance Analyst responsible for ensuring IT systems are secure and compliant with regulations. Key Responsibilities Assist with regular audits of user ac...Show more
    Last updated: 1 day ago • Promoted
    Audit & Assurance Analyst Technology Controls Advisory Summer / Fall 2026, Winter 2027

    Audit & Assurance Analyst Technology Controls Advisory Summer / Fall 2026, Winter 2027

    Deloitte • Boston, MA, US
    Full-time
    Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Check out ...Show more
    Last updated: 30+ days ago • Promoted
    Quality Assurance Analyst

    Quality Assurance Analyst

    The Computer Merchant, LTD. • Boston, MA, US
    Full-time
    JOB TITLE : Quality Assurance Analyst JOB LOCATION : Boston MA WAGE RANGE • : $50-$53 JOB NUMBER : 25-03518 REQUIRED EXPERIENCE : Bachelor's Degree or higher in Engineering, Technology or related field.Mi...Show more
    Last updated: 16 days ago • Promoted
    Mortgage Risk Analyst II, Full-Time, Hybrid MA

    Mortgage Risk Analyst II, Full-Time, Hybrid MA

    DCU Opportunities • Marlborough, MA, US
    Full-time
    Mortgage Risk Analyst II, Full-Time, Hybrid MA.Requisition Number : MORTG006027.Location : Marlborough, MA 01752, USA.The Mortgage Risk Analyst II is responsible for managing and analyzing HMDA and f...Show more
    Last updated: 14 days ago • Promoted
    Remote Commercial Banking Analyst - AI Trainer

    Remote Commercial Banking Analyst - AI Trainer

    Data Annotation • Fitchburg, Massachusetts
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Operations Analyst

    Fraud Operations Analyst

    VirtualVocations • Dorchester, Massachusetts, United States
    Full-time
    A company is looking for a Fraud Operations Analyst.Key Responsibilities Monitor real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions to determine t...Show more
    Last updated: 30+ days ago • Promoted