Deposit Operations and Control Analyst

Ford Motor Company

Deposit controls analyst helping Ford Credit Bank launch compliant banking operations. Developing procedures, testing controls, and reporting operational health.

Posted 9/10/2026full-timeSalt Lake City • Utah • 🇺🇸 United StatesMid-LevelSenior💰 $74,300 - $124,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in developing and standardizing procedural documentation for Deposit Operations, with a strong focus on risk management, regulatory compliance, and operational efficiency. Proficient in data analysis and process mapping to enhance internal controls and support frontline staff.

Highest-signal resume keywords

Risk ManagementRegulatory ComplianceProcess MappingSQLMicrosoft Excel

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Procedural DocumentationData AnalysisProcess MappingTechnical WritingTesting ExecutionPerformance ReportingData ReconciliationIdentifying Risks/ControlsDeposit OperationsTreasury Management

Soft Skills

Project ManagementCommunication

Tools & Technologies

Microsoft Office SuiteProcess Mapping SoftwareExcel VBAPython

Industry Keywords

Banking OperationsFintechPayment RailsInternal Audit

Tech Stack

Tools & technologies

PythonRuby on RailsSQLVBA

About the role

Key responsibilities & impact

Develop, write, and standardize procedural documentation for Deposit Operations
Translate complex, non-standardized processes into clear, concise instructions for frontline staff
Create and edit process flow diagrams and other visual aids
Track and update procedures based on audit findings, regulatory changes, and internal policy updates
Assist in implementing approved procedures across the department
Develop and lead execution of First Line Testing to ensure frontline staff process according to policy and procedure
Update First Line Testing scope, objectives, and rationale as needed
Analyze testing exceptions and provide actionable recommendations to enhance internal controls or operational efficiency
Compile and generate daily, weekly, monthly, and quarterly performance reports
Reconcile data discrepancies
Perform other duties as assigned

Requirements

What you’ll need

Bachelor’s degree preferred; equivalent relevant work experience may be considered in lieu of the educational requirement
Minimum of 4 years of experience in Risk Management, Internal Audit, Regulatory Compliance, or Banking Operations
Strong knowledge of general banking operations, specifically deposit operations, treasury management, and payment rails
Proven experience documenting process maps and identifying risks/controls within financial services
Advanced proficiency in Microsoft Office Suite, particularly Excel for data analysis and Word for technical writing
Experience in a de novo, fintech, or high-velocity online banking environment
Technical experience with SQL, Python, or Excel VBA to automate complex datasets
Experience with process mapping software
Ability to manage multiple writing and testing projects concurrently
Must be legally authorized to work in the United States
Visa sponsorship is not available

Benefits

Comp & perks

Immediate medical, dental, vision and prescription drug coverage
Flexible family care days
Paid parental leave
New parent ramp-up programs
Subsidized back-up child care
Family building benefits including adoption and surrogacy expense reimbursement and fertility treatments
Vehicle discount program for employees and family members and management leases
Tuition assistance
Established and active employee resource groups
Paid time off for individual and team community service
Generous schedule of paid holidays, including the week between Christmas and New Year’s Day
Paid time off and the option to purchase additional vacation time