Fraud Risk & Policy Controls Advisor (Hybrid)

U.S. Bank; Earth City (MO); Hybrid; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare benefits

Retirement plan

Paid vacation

Paid holidays

Adoption assistance

Sick leave

Job summary

U.S. Bank in Earth City, MO is seeking a Senior Risk/Compliance professional to partner with Consumer & Business Banking and RCA teams.

You will help create, implement, and oversee a risk management framework, ensuring adherence to laws, regulations and bank policies. The role requires a Bachelor's degree and 5+ years of experience, strong analytical and project management skills, and the ability to communicate effectively with executives.

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, 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 inform 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

Fraud risk

Policy adherence

Project management

Executive communication

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank in Earth City, MO is seeking a Senior Risk/Compliance professional to partner with Consumer & Business Banking and RCA teams.

You will help create, implement, and oversee a risk management framework, ensuring adherence to laws, regulations and bank policies. The role requires a Bachelor's degree and 5+ years of experience, strong analytical and project management skills, and the ability to communicate effectively with executives.