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U.S. Bank Consumer and Business Banking Risk - Regulatory Compliance Analyst 6 - Multiple Locations and Telecommute in Richmond, Virginia

Consumer and Business Banking Risk – Consumer Compliance collaborates with key business unit, CBB Risk, and Second Line of Defense partners to identify, measure, monitor, and control Compliance Risk. The team proactively provides support and guidance to business unit and CBB Risk partners and serves as a business champion when providing credible challenge to oversight that is above and beyond Regulatory Compliance. For key high-risk Federal Compliance Regulations, this team performs risk oversight and monitoring routines to proactively identify emerging risks and verify ongoing compliance.

Compliance Analysts are expected to maintain a strong understanding of the assigned Federal Compliance Regulations and the associated processes and controls in place to ensure compliance. Compliance Analysts provide technical expertise and serve as a point of contact for compliance-related questions and concerns from business unit and CBB Risk partners.


Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Seven to ten years of applicable experience

Preferred Skills/Experience

  • Requires an advanced-level knowledge and understanding of control identification and evaluation to facilitate Enterprise Compliance Risk Assessment (ECRA) activities

  • Requires an advanced-level knowledge and understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned regulation

  • Requires an advanced-level knowledge and understanding of the business line’s operations, products/services, systems, and associated risks/controls

  • Requires an advanced-level knowledge and understanding of Risk/Compliance/Audit competencies, especially ECRA framework

  • Strong process facilitation, project management, and critical thinking skills

  • Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs

  • Excellent presentation, interpersonal, written and verbal communication skills

  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

  • Applicable professional certifications preferred

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: Minnesota-MN-Minneapolis

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 190019421

Other Locations: CA-CA-Irvine, Ohio-OH-Cincinnati, United States, Minnesota

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

U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.