senior treasury compliance analyst

Location: Cincinnati, OH

Would you like the opportunity to be a vital part of a reputable organization by managing the Treasury Management's internal control environment, leading development, implementation and strategy to ultimately build the program?  Don't miss out and apply today! 

What you will be doing as the Senior Treasury Compliance Analyst:

  • Managing annual updates of control documentation, risk assessments and control narratives.

  • Maintaining appropriate associate access and entitlements for bank accounts and bank portals.

  • Updating bank account authorized signers annually, or as needed.

  • Serving as a liaison with internal and external auditors for annual testing and project needs.

  • Developing, implementing and maintaining appropriate Treasury Management operations’ policies.

  • Providing input for the long term Treasury Management strategy.

What you will need as the Senior Treasury Compliance Analyst:

  • A Bachelor’s degree

  • Five or more years of experience with at least three years of experience in treasury

  • Certified Treasury Professional (CTP) preferred

  • Experience with internal or external audit

  • Experience developing, implementing or maintaining policies and procedures for financial operations, treasury preferred

  • Knowledge of unclaimed funds processes

  • Experience with Microsoft Word and Excel

  • Experience with Microsoft PowerPoint preferred

  • Strong communication and organizational skills

  • Ability to handle multiple tasks at one time with minimal supervision or support

** CALL AQUARIUS TODAY AND WE WOULD LOVE TO DISCUSS THE DETAILS- 513-247-0750**