QC CDDO

U.S. Bank; Chennai; On-site; INR 600,000 - 1,200,000; Full time

Job summary

U.S. Bancorp India seeks a risk/compliance professional to partner with assigned lines of business and RCA teams to implement and oversee an effective risk management framework.

You will participate in projects ensuring compliance with laws and regulations, identify gaps, and escalate risks as needed. Responsibilities include coordinating with business units, maintaining controls, and serving as a liaison between the line of business and the lines of defense while supporting regulatory

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than one year of applicable experience.
• Experience in risk, compliance, or audit preferred.

Responsibilities

• Partner with Line of Business and RCA teams to implement an effective risk management framework.
• Identify gaps and inform solutions to minimize losses from inadequate processes, systems, or human error.
• Identify, respond to, and escalate risks as appropriate.
• Serve as a liaison between the Line of Business and the Lines of Defense.

Skills

Analytical skills

Process facilitation

Project management

Communication skills

Regulatory knowledge

Education

Bachelor's degree or equivalent

Tools

MS Office

Word processing

Spreadsheets

Databases

Presentations

Job description

Job Description:

At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or 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.

Basic Qualifications

• - Bachelor's degree, or equivalent work experience
• - Typically more than one year of applicable experience

Preferred Skills/Experience

• - Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
• - Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
• - Basic knowledge of Risk/Compliance/Audit competencies
• - Strong analytical, process facilitation and project management skills
• - Effective 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

#LI-DNI #DNI

Posting may be closed earlier due to high volume of applicants.

This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.

Requirements: