Senior RCA AML Risk & Compliance Lead

Us Bank; Minneapolis (MN); On-site; USD 93,000 - 109,000; Full time

Benefits offered by this job

Healthcare (medical, dental, vision)

401(k) and retirement plan

Paid vacation and holidays

Disability coverage

Parental leave

Job summary

U.S. Bank is seeking a seasoned Risk/Compliance professional to partner with the assigned Line of Business and RCA teams to implement and oversee a robust risk management framework.

The role involves identifying gaps, escalating risks, and serving as a liaison between the Line of Business and the Lines of Defense, ensuring compliance with applicable laws and regulations. On-site presence is required 3+ days weekly.

Qualifications

• Bachelor's degree, or equivalent work experience.
• Typically more than five years of applicable experience.
• Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
• Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls.
• Thorough knowledge of Risk/Compliance/Audit competencies.
• Strong analytical, process facilitation and project management skills.
• Effective presentation, interpersonal, written and verbal communication skills.
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations.
• Applicable professional certifications.

Responsibilities

• Partner with their assigned Line of Business and RCA teams to implement or oversee a risk management framework.
• Identify gaps and inform solutions that minimize losses from inadequate internal processes, systems, or human errors.
• Identify, respond and escalate risks as appropriate.
• Serve as a functional liaison between the Line of Business and the Lines of Defense.

Skills

Regulatory knowledge

Analytical skills

Project management

Communication skills

Education

Bachelor's degree or equivalent

Tools

MS Office

Word processing

Spreadsheets

Databases

Presentations

Job description

U.S. Bank is seeking a seasoned Risk/Compliance professional to partner with the assigned Line of Business and RCA teams to implement and oversee a robust risk management framework.

The role involves identifying gaps, escalating risks, and serving as a liaison between the Line of Business and the Lines of Defense, ensuring compliance with applicable laws and regulations. On-site presence is required 3+ days weekly.