Tester BLQA All Risk Types

Elavon; Chengalpattu; On-site; INR 900,000 - 1,500,000; Full time

Job summary

U.S. Bancorp India is seeking a risk/compliance professional to partner with their Line of Business and RCA teams to implement and oversee a robust risk management framework.

The role focuses on identifying gaps, minimizing losses from internal processes, and escalating risks as needed while serving as a liaison across Lines of Defense.

Qualifications

• Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
• Strong analytical, process facilitation and project management skills.
• Effective presentation, interpersonal, written and verbal communication skills.

Responsibilities

• Partner with the assigned Line of Business and RCA professionals to create, implement, maintain, review or oversee an effective risk management framework.
• Identify gaps and inform solutions that minimize losses from inadequate internal processes, systems or human errors.
• Identify, respond and/or escalate risks as appropriate; act as a liaison between the Line of Business and the Lines of Defense.

Skills

Regulatory knowledge

Analytical skills

Project management

Education

Bachelor's degree

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

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

• Bachelors degree, or equivalent work experience
• Typically more than two years of applicable experience

Preferred Skills/Experience

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

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

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: