Fair & Responsible Banking and Compliance Risk Digital Consultant

U.S. Bancorp
Minneapolis, Cincinnati
Workplace: HybridFull timeUSD 105,400 - 124,000 annuallyFunction: Legal, Risk & ComplianceExperience: 6+ yearsEducation: bachelorsSkills: ["Analytical thinking","Process facilitation","Project management","Written and verbal communication","Relationship building"]

Partner with Consumer & Business Banking and Risk/Compliance/Audit leaders to create, implement, maintain, and review an effective compliance risk assessment framework. Help ensure compliance with applicable federal, state, and local regulations through projects and activities. Identify gaps that can lead to losses, respond to and escalate risks, and act as a functional liaison across on-shore and off-shore teams and Lines of Defense. Hybrid schedule with in-office expectation 3+ days weekly.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
3 days ago

Fair & Responsible Banking and Compliance Risk Digital Consultant

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Partner with Consumer & Business Banking and Risk/Compliance/Audit leaders to create, implement, maintain, and review an effective compliance risk assessment framework. Help ensure compliance with applicable federal, state, and local regulations through projects and activities. Identify gaps that can lead to losses, respond to and escalate risks, and act as a functional liaison across on-shore and off-shore teams and Lines of Defense. Hybrid schedule with in-office expectation 3+ days weekly.
Location: Minneapolis, Cincinnati
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Create, implement, maintain, review, or oversee an effective compliance risk assessment framework in partnership with leadership and risk/compliance/audit professionals.
  • •Participate in projects and activities that ensure compliance with applicable federal, state, and local laws and regulations.
  • •Identify gaps that minimize losses resulting from inadequate internal processes, systems, or human errors.
  • •Identify, respond to, and/or escalate risks as appropriate and serve as a liaison between teams, leadership, and Lines of Defense.

Pay and Benefits

Salary: USD 105,400 - 124,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVisionLife Insurance401kPaid LeavePaid Holidays

Key Requirements

  • •Bachelor's degree, or equivalent work experience.
  • •Typically more than six years of applicable experience.
  • •Strong knowledge of applicable laws, regulations, and regulatory trends impacting Consumer & Business Banking.
  • •Thorough knowledge of Risk/Compliance/Audit competencies.
  • •Proficiency with Microsoft Office applications and tools such as spreadsheets, databases, and presentations.
Experience:6+ yearsFinancial services
Education:Bachelor's
Skills:Analytical thinkingProcess facilitationProject managementWritten and verbal communicationRelationship building
Tech Stack:Microsoft Office

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
Glassdoor
Glassdoor: 3.8
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