Compliance Risk Manager, Corporate Payments

Us Bank

Cincinnati (OH)

On-site

USD 112,000 - 131,000

Full time

4 days ago
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Benefits offered by this job

Healthcare
Life insurance
Disability
Parental leave
401(k)
Paid vacation
Paid holidays
Sick leave

Job summary

U.S. Bank is seeking an experienced risk/compliance professional to partner with RCA teams and manage an effective risk framework within Corporate Payment Systems, including Commercial Cards, Fleet Card Network, Freight Process and Payments, and Travel Bank.

The role emphasizes identifying gaps, informing solutions to minimize losses from internal weaknesses, and serving as a liaison between the business and the Lines of Defense while ensuring compliance with applicable laws and regulations.

Qualifications

  • Bachelor's degree, or equivalent work experience.
  • Typically more than eight years of applicable experience.
  • Experience in risk/compliance/audit in financial services is preferred.

Responsibilities

  • Partner with RCA teams to implement and oversee an effective risk management framework.
  • Identify gaps and inform solutions to minimize losses from weak processes or systems.
  • Serve as a liaison between the Line of Business and the Lines of Defense to ensure compliance.

Skills

Analytical thinking
Process facilitation
Project management
Presentation skills
Communication
Relationship building
Negotiation
Microsoft Office proficiency

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank is seeking an experienced risk/compliance professional to partner with RCA teams and manage an effective risk framework within Corporate Payment Systems, including Commercial Cards, Fleet Card Network, Freight Process and Payments, and Travel Bank.

The role emphasizes identifying gaps, informing solutions to minimize losses from internal weaknesses, and serving as a liaison between the business and the Lines of Defense while ensuring compliance with applicable laws and regulations.

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