Digital Risk & Compliance Leader

U.S. Bank; Tempe (AZ); Hybrid; USD 112,000 - 131,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

Life insurance

Disability protection

Parental leave

401(k) plan

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank is seeking an experienced Compliance professional to partner with CBB Digital and 2LOD teams. You will oversee regulatory compliance, evaluate risks, and provide credible challenge across digital products and customer journeys.

Ideal candidates bring extensive regulatory knowledge, strong analytical and project management skills, and the ability to coordinate with multiple stakeholders while maintaining independence.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than eight years of applicable experience.
• Regulatory knowledge of laws, regulations impacting Digital and Banking.
• Knowledge of consumer protection and compliance risks in digital banking.
• Understanding of CBB Digital operations, products/services, systems, processes and risks.
• Thorough knowledge of risk management framework (Three Lines of Defense).
• Ability to provide independent oversight and credible challenge.
• Experience evaluating compliance risks with new products and digital capabilities.
• Strong analytical, risk assessment, process facilitation, and project management skills.
• Effective communication and relationship-building.
• Proficient in MS Office; applicable professional certifications.

Responsibilities

• Provide independent compliance oversight for Digital initiatives, products and services.
• Evaluate regulatory changes and implement controls and issue management.
• Serve as liaison between CBB Digital, 2LOD, and Corporate Compliance.
• Identify gaps in processes and escalate significant concerns when needed.

Skills

Regulatory knowledge

Risk assessment

Independent oversight

Project management

Analytical skills

Communication skills

Stakeholder management

Risk/Compliance/Audit

Regulatory trends

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank is seeking an experienced Compliance professional to partner with CBB Digital and 2LOD teams. You will oversee regulatory compliance, evaluate risks, and provide credible challenge across digital products and customer journeys.

Ideal candidates bring extensive regulatory knowledge, strong analytical and project management skills, and the ability to coordinate with multiple stakeholders while maintaining independence.