Fraud & Compliance Controls Lead – Hybrid

Us Bank; Cincinnati (OH); Hybrid; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare

401(k)

Paid vacation

Sick leave

Job summary

U.S. Bank is seeking a seasoned Risk/Compliance professional to partner with Consumer & Business Banking and RCA teams to create, implement, maintain, review or oversee an effective risk management framework.

You will identify gaps in processes, recommend solutions to minimize losses from internal failures, escalate risks to leadership, and serve as a functional liaison between business units and the Lines of Defense.

Qualifications

• Bachelor's degree or equivalent work experience.
• Typically more than five years of applicable experience.

Responsibilities

• Partner with RCA professionals to create, implement, maintain or oversee an effective risk management framework.
• Identify gaps in business processes and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
• Identify, responds and/or escalate risks as appropriate to leadership as well as the appropriate business unit.
• Serves as a functional liaison between Consumer & Business Banking business units and the Lines of Defense.
• Ensure compliance with applicable federal, state, and local laws and regulations as well as Bank policies.

Skills

Fraud risk

Policy understanding

Executive comms

RCSA knowledge

Issue management

Regulatory knowledge

Risk controls

Analytical skills

Project management

Education

Bachelor's degree

Job description

U.S. Bank is seeking a seasoned Risk/Compliance professional to partner with Consumer & Business Banking and RCA teams to create, implement, maintain, review or oversee an effective risk management framework.

You will identify gaps in processes, recommend solutions to minimize losses from internal failures, escalate risks to leadership, and serve as a functional liaison between business units and the Lines of Defense.