Regulated Entities Compliance Operations Specialist

U.S. Bancorp
United States
Workplace: HybridFull timeUSD 81,515 - 95,900Function: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Adaptability","Detail-oriented","Analytical skills","Process facilitation","Communication"]

Support the Cross Functional Compliance Operations and Reporting team as a flexible compliance generalist. Execute recurring regulated-entities compliance operational processes, provide coverage as priorities shift, and assist with monitoring, issue follow-up, reporting, and documentation. Improve compliance support through process optimization, automation, and technology solutions, while collaborating cross-functionally to deliver well-controlled outcomes.

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

Regulated Entities Compliance Operations Specialist

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Support the Cross Functional Compliance Operations and Reporting team as a flexible compliance generalist. Execute recurring regulated-entities compliance operational processes, provide coverage as priorities shift, and assist with monitoring, issue follow-up, reporting, and documentation. Improve compliance support through process optimization, automation, and technology solutions, while collaborating cross-functionally to deliver well-controlled outcomes.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute recurring operational activities supporting the Regulated Entities Cross Functional Compliance Operations and Reporting team.
  • •Provide flexible support across the team based on changing priorities and business needs.
  • •Support monitoring activities, issue follow-up, reporting, and related documentation.
  • •Drive operational excellence via process optimization, automation, and technology solutions that enhance compliance support.
  • •Represent Compliance in select business initiatives and provide support as priorities evolve.

Pay and Benefits

Salary: USD 81,515 - 95,900
Perks:Health InsuranceDentalVisionLife InsuranceLong-term DisabilityParental Leave401kPaid LeaveAdoption Assistance

Key Requirements

  • •Bachelor's degree, or equivalent work experience.
  • •Typically more than three years of applicable experience.
  • •Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends affecting the assigned line of business.
  • •Intermediate understanding of the business line’s operations, products/services, and associated risks/controls.
  • •Applicable professional certifications.
Experience:3+ yearsFinancial services
Education:Bachelor's
Skills:AdaptabilityDetail-orientedAnalytical skillsProcess facilitationCommunication
Certifications:Professional certifications
Tech Stack:Microsoft OfficeSpreadsheetsDatabasesPresentations

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
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