Prepaid Risk & Compliance Advisor — Hybrid

U.S. Bank

Gresham (OR)

Hybrid

USD 120,000 - 141,000

Full time

38 hours ago
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Benefits offered by this job

Healthcare
Life insurance
Disability insurance
Parental leave
401(k)
Paid vacation
Holidays
Adoption assistance
Leave accruals

Job summary

U.S. Bank is seeking a RCA Professional 7 to serve as a Risk & Compliance advisor for prepaid products and related digital capabilities.

You will work across product, sales, onboarding, digital, technology, operations, and governance to embed risk-aware practices from opportunity assessment through post‑implementation closure. The role emphasizes hands-on risk work within a large matrix, translating requirements into practical controls, guardrails, and documentation while influencing key

Qualifications

  • Bachelor's degree, or equivalent work experience.
  • Typically more than eight years of experience in risk, compliance, legal, audit, or related fields.
  • Experience in financial services and payments is preferred.

Responsibilities

  • Advise on risk across prepaid products and initiatives.
  • Engage with Product, Sales, Onboarding, Digital and Governance teams to identify requirements.
  • Translate risk into clear controls, disclosures, testing, and escalation paths.
  • Lead multiple concurrent initiatives from design through implementation and closure.
  • Review risk submissions, coordinate SME reviews, and drive timely closure of actions.
  • Assess regulatory changes and plan business responses with stakeholders.
  • Support control design, audits, and post‑implementation validation.

Skills

Risk management
Compliance
Regulatory knowledge
Project management
Stakeholder mgmt
Communication skills
Prepaid payments
Financial crimes

Education

Bachelor's degree or higher

Job description

U.S. Bank is seeking a RCA Professional 7 to serve as a Risk & Compliance advisor for prepaid products and related digital capabilities.

You will work across product, sales, onboarding, digital, technology, operations, and governance to embed risk-aware practices from opportunity assessment through post‑implementation closure. The role emphasizes hands-on risk work within a large matrix, translating requirements into practical controls, guardrails, and documentation while influencing key

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