Senior Compliance Risk Manager – Corporate Payments

U.S. Bank; Cincinnati (OH); On-site; USD 112,000 - 131,000; Full time

Job summary

U.S. Bank is seeking a senior risk/compliance professional to partner with RCA teams and business lines to design and maintain an effective risk management framework within Corporate Payment Systems.

The role requires strong regulatory knowledge (Can-Spam, TCPA, FCRA, ECOA, UDAP/UDAAP, Reg Z, Reg O) and excellent analytical, communication, and project management skills to minimize losses and ensure compliance.

Qualifications

• Bachelor's degree, or equivalent work experience.
• Typically more than eight years of applicable experience.
• Thorough knowledge of Risk/Compliance/Audit competencies.

Responsibilities

• Partner with assigned Line of Business and RCA teams to design and oversee a risk management framework.
• Identify gaps, propose solutions, and escalate risks as appropriate.
• Act as a liaison between the Line of Business and the Lines of Defense.

Skills

Risk/Compliance/Audit

Analytical skills

Project management

Presentation skills

Communication

Relationship building

Microsoft Office

Education

Bachelor's degree

Tools

Microsoft Office

Job description

U.S. Bank is seeking a senior risk/compliance professional to partner with RCA teams and business lines to design and maintain an effective risk management framework within Corporate Payment Systems.

The role requires strong regulatory knowledge (Can-Spam, TCPA, FCRA, ECOA, UDAP/UDAAP, Reg Z, Reg O) and excellent analytical, communication, and project management skills to minimize losses and ensure compliance.