U.S. Bank Risk/Compliance/Audit Consultant-Credit Risk Anaytics Group in MINNEAPOLIS, Minnesota

At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. 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, disability or veteran status, among other factors.

The Credit Risk Analytics Group is seeking a Risk/Compliance/Audit (“RCA”) Consultant with risk management, compliance, or project management experience to support the internal compliance and project management functions for the business line.

Specifically, the incumbent will have responsibility for the business line’s issue management process, meeting minute functions, and miscellaneous compliance requirements by maintaining a high degree of knowledge of regulations, policies, and procedures governing the functions of the business line, and building strong business relationships.

The role requires a strong understanding of the business line’s operations, services, systems and associated risks/controls. The job scope and complexity of the business line is broad and highly quantitative.


  1. Issue management responsibility for regulatory, internal audit, and internal model validation recommendations and associated reporting requirements.

  2. Participate and provide meeting minute support for key regulatory exams and internal meetings.

  3. Maintenance for associated internal procedures and responsibility for staff training.

  4. Knowledge of the regulations, policies, and procedures applicable to Credit Risk Analytics in order to identify and evaluate compliance risks, and work collaboratively on risk mitigation strategies.

  5. Prepare and monitor timeliness of various projects, procedures, and reporting – inclusive of senior and executive level reporting.

Explore what's possible.


Basic Qualifications

  • Bachelor's degree in a related field, or equivalent work experience

  • Five or more years of experience in an applicable risk management environment

Preferred Skills/Experience

  • Excellent verbal, written communication, and presentation skills

  • Strong leadership and management skills of processes and projects

  • Strong process facilitation and acute attention to detail

  • A strong background in compliance analysis and project management

  • Ability to manage multiple tasks/projects and deadlines simultaneously

  • Ability to build strong relationships with peers, line of business managers and colleagues across the Bank

  • Proficient in Microsoft Office applications

  • Experience and or knowledge of regulations relating to Basel III capital adequacy is a plus

  • Experience and or knowledge of Archer CIT is a plus

Job: Risk Management / Fraud Prevention

Primary Location: Minnesota-MN-Minneapolis

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 160042632