U.S. Bank Business Control Analyst in Billings, Montana

ABOUT US - https://www.elavon.com/about/company

About Elavon

Our customers want to expand their business opportunities. We help them get there.

From e-commerce to mobile wallets and chip card acceptance, Elavon helps businesses, small and large, accept all payment types – and reap the benefits at the end of the day. Whether they need a simple or sophisticated payment solution, we’ve got them covered.

For 25 years, we’ve helped more than one million customers around the world grow their business through payments. Our flexible, secure and innovative payment solutions help businesses attract and keep customers, develop partner relationships, process payments and simplify operations.

Here’s a little bit more about our breadth and expertise :

  • We are consistently rated among the top five global payment providers

  • We process more than 3 billion transactions annually around the world

  • We provide payment tools customized by industry type

  • We’re backed by the strength and stability of U.S. Bank, the fifth largest commercial bank in the U.S.

  • Our company operates in 10 countries

  • Our call centers are open 24/7, and our team is always ready to help

Growing a business in a fast-moving world is challenging. Let us help you succeed.

Elavon is currently seeking a Business Control Analyst, who is responsible for assisting with building a solid control culture by ensuring controls are monitored and documented according to the company’s risk management framework. He/she will assist with building out process maps for business functions, in the execution of line of business control measurements, control gaps, and issue escalation and hand-off. The incumbent will also assist in project efforts to ensure business processes are kept current and up to date as processes change. Additional responsibilities include:

  • Partners with the business to establish a formally-approved and documented list of high-risk processes;

  • Assists with creating a control coverage program that encompasses each identified high-risk processes and sub processes, which include desktop procedures, process maps, metrics with guardrails, ongoing monitoring routines, and an issue escalation process;

  • Creates Risk Control Matrix for high-risk processes;

  • Ensures business control documentation is housed within a central repository;

  • Assists with yearly process maps validations;

  • Presents control concerns to the leadership team;

  • Creates a business control schedule for program roll out and maintains quarterly business meetings to ensure processes documentation is current; and

  • Performs special projects as needed.


Basic Qualifications

  • Bachelor’s or Master’s degree or equivalent work experience

  • Two-plus years of experience in financial services, merchant services, credit/debit card business, risk management, compliance, or an internal control capacity

  • Must be well-versed in the fundamental principles of banking, project management, or merchant services

  • Strong understanding of bank-related compliance regulations and auditing principles

  • Strong organizational and fact-based communication skills

  • Strong leadership and interpersonal skills

  • Ability to multi-task in an ever-changing environment and to adjust quickly to shifting priorities

  • Strong analytical ability

  • Advanced expertise in Microsoft Office Suite, including Microsoft Visio, PowerPoint, and Excel

  • Proficient in Visio

  • Ability to interact with all levels of management

  • Ability to work independently and in a self-directed manner

  • Motivated to tackle challenging problems

Preferred Qualifications

  • Ten years business experience, preferably in financial services, merchant services, credit/debit card business, risk management, compliance or an internal control capacity

Job: Compliance / Quality Control

Primary Location: Georgia-GA-Atlanta

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 170038131

Other Locations: United States

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.