U.S. Bank Business Line Centric Specialist - Compliance Risk Management Specialist (CRMS) in United States

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.

This position will partner with their assigned Line of Business, other Risk/Compliance/Audit (RCA) Consultants, and RCA Managers to create, implement, maintain, review and oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

CRMS responsibilities may include:

  • Compliance Approval Tool Reviews (CAT) reviews.

  • Third Party Risk Management (TPRM) compliance assessments.

  • Business Change Risk Assessment (BCRA) compliance assessments.

  • Enterprise Compliance Risk Assessments (ECRA) review and oversight.

  • Issue and complaint management review and oversight for assigned areas of support.

  • Provides guidance and oversight of Corporate Compliance and/or business line training material and incentive plan reviews.

  • Regulatory Change Management (RCM) oversight, guidance and escalation.

  • Compliance testing/monitoring support, guidance and oversight.

  • Works with business lines to establish and maintain appropriate policies and procedures, control testing/monitoring, and reporting systems to ensure risks are appropriately identified, understood, measured, monitored and mitigated.

  • Miscellaneous strategic initiative and project management or support.

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Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Three to five years of experience in an applicable risk management environment

  • Applicable professional certifications

Preferred Skills/Experience

  • Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

  • Thorough understanding of the business line’s operations, products/services, systems, and associated risks/controls

  • Thorough knowledge of Risk/Compliance/Audit competencies

  • Strong process facilitation, project management, and analytical skills

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

  • Excellent written and verbal communication skills

  • Proficient computer skills, especially Microsoft Office applications

Job: Compliance / Quality Control

Primary Location: United States

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 160041372