Fraud Risk & Controls Advisor

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

Benefits offered by this job

Healthcare

Dental & Vision

401(k) Plan

Paid Vacation

Paid Holidays

Job summary

U.S. Bank is seeking a risk/compliance professional to partner with Consumer & Business Banking and RCA teams to strengthen our risk management framework.

The role involves ensuring regulatory compliance across federal, state, and local laws, and identifying gaps to reduce losses due to process or human error. Ideal candidates bring a Bachelor's degree or equivalent experience with 5+ years in risk/compliance, and a strong ability to communicate and manage projects.

Qualifications

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

Responsibilities

• Partners with Consumer & Business Banking, RCA professionals, and RCA Managers to 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 as well as Bank policies.
• Identifies gaps in business processes and informs solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
• Identifies, responds and/or escalates 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.

Skills

Risk management

Compliance

Fraud risk

Project management

Job description

U.S. Bank is seeking a risk/compliance professional to partner with Consumer & Business Banking and RCA teams to strengthen our risk management framework.

The role involves ensuring regulatory compliance across federal, state, and local laws, and identifying gaps to reduce losses due to process or human error. Ideal candidates bring a Bachelor's degree or equivalent experience with 5+ years in risk/compliance, and a strong ability to communicate and manage projects.