Deposit Control Manager

Updated on 6/4/2024



1,001-5,000 employees

Provides personal loans and credit cards

Financial Services
Data & Analytics


Phoenix, AZ, USA

Required Skills
  • 5+ years of deposit account experience or a similar required
  • Ability to build and maintain strong cross-department working relationships
  • Ability to work independently and effectively as part of a team
  • Adaptable and flexible to changes in business needs
  • Advanced knowledge of the regulations impacting deposit operations and products
  • Advanced written and verbal communication style
  • Proficient in Google Suite
  • Strong attention to detail and excellent organizational skills
  • Acting fast to problem-solve and deliver solutions based on business need
  • Being a product and service subject matter expert
  • Collaborating with partners and stakeholders to drive inclusivity, adherence, and engagement
  • Managing and upholding the documentation required for first line of defense supervision
  • Partnering with internal and external business partners for audits and exams
  • Reporting and investigating identified risks
  • Addressing and escalating potential deviations from regulatory compliance
  • Providing guidance for timely remediation of risks
  • Delivering timely reporting of deposit operations results
  • Maintaining confidentiality of sensitive information
  • Striving for continuous improvement
  • Performing financial and operational activities in Deposit Servicing operations
  • Providing feedback to Service Center Leaders
  • Supporting key initiatives and communicating progress
  • Staying updated on procedure changes

Upgrade, Inc. specializes in providing personal financial products, including personal loans, credit cards, and a rewards checking account that features cash back rewards and no fees. With its renowned Upgrade Card, recognized as the fastest growing credit card in America by the Nilson Report for two consecutive years, the company harnesses advanced technology to enhance user financial experiences. This focus on technological advancement and recognition in the financial industry positions it as a leading employer for those interested in contributing to the innovative world of financial services and technology.

Company Stage

Series E

Total Funding



San Francisco, California



Growth & Insights

6 month growth


1 year growth


2 year growth