Risk & Compliance File Review Analyst

U.S. Bank; Minneapolis (MN); On-site; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare

Retirement plan

Paid vacation

Paid holidays

Adoption assistance

Job summary

U.S. Bank seeks a qualified reviewer to perform lending and deposit activity reviews to ensure policy adherence and strong risk management. You will analyze results against FaRB laws, prepare concise papers, and share findings with business partners while identifying improvements.

The role emphasizes underwriting and pricing oversight, regulatory alignment, and strong communication across teams. This position requires working from a U.S.

Qualifications

• Bachelor's degree, or equivalent work experience.
• Typically 5+ years of applicable experience.
• Strong analytical and project management capabilities.
• Excellent written and verbal communication skills.

Responsibilities

• Conduct reviews of lending and deposit activity to ensure policy compliance.
• Identify gaps and propose solutions to strengthen risk management.
• Serve as a liaison between the Line of Business and the Second Line of Defense.
• Prepare well-documented work papers and analysis reports.
• Communicate review results with business line partners and identify process improvements.
• Stay current on FaRB laws, regulations, and guidance affecting reviews.
• Leverage statistical outcomes to focus on data analysis.

Skills

Analytical skills

Project management

Presentation skills

Communication skills

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank seeks a qualified reviewer to perform lending and deposit activity reviews to ensure policy adherence and strong risk management. You will analyze results against FaRB laws, prepare concise papers, and share findings with business partners while identifying improvements.

The role emphasizes underwriting and pricing oversight, regulatory alignment, and strong communication across teams. This position requires working from a U.S.