Lending Compliance & Risk Review Analyst

US Bank; Tempe (AZ); On-site; USD 85,000 - 110,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) and retirement plan

Paid vacation and holidays

Parental leave

Disability coverage

Job summary

U.S. Bank in Tempe, AZ is seeking a Senior Reviewer to conduct lending and deposit activity reviews, ensuring policy compliance and identifying opportunities to strengthen controls.

You will work as a liaison between the business lines and the second line of defense, documenting findings and proposing improvements. The role requires advanced analytical skills, knowledge of loan origination and underwriting, and familiarity with regulatory trends in financial services.

Qualifications

• Bachelor’s degree or equivalent work experience.
• 5+ years of applicable experience in risk, audit, or compliance.
• Strong understanding of lending, deposits, and FaRB-related laws.

Responsibilities

• Conduct transactional reviews of lending/deposit activity to ensure policy adherence.
• Analyze review results against FaRB laws and regulations to identify risk factors.
• Prepare well-documented work papers and concise analysis reports.
• Communicate review findings with business partners and identify process gaps.
• Identify improvements to review procedures and control environments.
• Stay informed on FaRB laws, regulatory guidance, and industry trends.

Skills

Risk assessment

Loan origination knowledge

Regulatory compliance

Analytical skills

Communication skills

Education

Bachelor's degree or equivalent work experience

Job description

U.S. Bank in Tempe, AZ is seeking a Senior Reviewer to conduct lending and deposit activity reviews, ensuring policy compliance and identifying opportunities to strengthen controls.

You will work as a liaison between the business lines and the second line of defense, documenting findings and proposing improvements. The role requires advanced analytical skills, knowledge of loan origination and underwriting, and familiarity with regulatory trends in financial services.