Tester BLQA All Risk Types

U.S. Bank; Chennai; Sur place; INR 600 000 - 900 000; Plein temps

Résumé du poste

U.S. Bancorp India is seeking a Risk/Compliance professional to partner with assigned Line of Business and RCA teams to implement a robust risk management framework. You will identify gaps, escalate risks, and serve as a liaison between the Line of Business and the Lines of Defense to ensure regulatory compliance.

The role emphasizes analytical skills, process facilitation, and effective communication as you help minimize losses from inadequate processes or controls.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than two years of applicable experience.
• Knowledge of applicable laws, regulations, financial services, and regulatory trends.

Responsabilités

• Partner with RCA to create, implement, maintain, review or oversee a risk management framework.
• Ensure compliance with applicable federal, state, and local laws and regulations.

Connaissances

Regulatory knowledge

Analytical skills

Project management

Communication skills

Microsoft Office

Formation

Bachelor's degree or equivalent

Outils

MS Office

Description du poste

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 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: