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U.S. Bank
U.S. Bank
ConsultingInsuranceLogistics
U.S. Bank is a United States-based financial services institution serving individuals and businesses through retail and corporate banking, wealth management, credit underwriting, and investment management. The company also supports financial literacy initiatives and community engagement. Its careers content highlights an emphasis on inclusion, workplace culture, employee development, and health and wellness. U.S. Bank is an FDIC member for eligible deposit products; investment and insurance products are not FDIC insured and may lose value.
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Senior Financial Crimes Auditor

Plan, test, and report on financial crimes compliance audits at U.S. Bank. Assess risks, controls, audit issues, and recommendations across U.S. locations.

USUnited StatesILIllinoisMNMinnesotaNCNorth Carolina
$86,360 – $101,600 / year
HybridFull-timeSeniorEnglish RequiredAuditor

Description

  • Contribute to or lead audit engagements and related projects based on their complexity.
  • Plan audits by assessing risks, analyzing business processes and controls, interviewing auditees, and evaluating control design.
  • Conduct or supervise control testing using suitable sampling and testing methods.
  • Identify and assess potential issues, documenting work to support audit scope and conclusions.
  • Draft audit findings, potential exposures, root causes, and practical, cost-conscious recommendations.
  • Help prepare audit reports and complete engagement wrap-up.
  • Use coaching to inform and improve your work.
  • Carry out other duties at management’s request.

Requirements

  • Bachelor’s degree or equivalent professional experience.
  • Typically, more than three years of relevant experience.
  • In-depth knowledge of applicable laws, regulations, financial services, and regulatory developments affecting financial crimes compliance.
  • Strong understanding of business operations, products and services, systems, and their associated risks and controls.
  • Substantial financial services industry knowledge related to financial crimes compliance.
  • Strong understanding of the Institute of Internal Auditors’ Global Internal Audit Standards and the common definition of internal controls.
  • Ability to independently apply risk, compliance, and audit competencies.
  • Strong process facilitation and project management abilities.
  • Advanced verbal and written communication skills.
  • Advanced critical thinking and analytical abilities.
  • Ability to build effective professional relationships with peers, mid-level managers, and external stakeholders.
  • Ability to work from a U.S. Bank location at least three days per week.
  • Relevant professional certifications are preferred, including CAMS, CFE, or CIA.

Benefits

  • Medical, dental, and vision coverage.
  • Basic and optional term life insurance.
  • Short- and long-term disability coverage.
  • Pregnancy disability coverage and parental leave.
  • 401(k) plan and employer-funded retirement plan.
  • Paid vacation ranging from two to five weeks, depending on salary grade and tenure.
  • Up to 11 paid holidays.
  • Adoption assistance.
  • Sick and Safe Leave accrues at one hour per 30 hours worked, up to 80 hours per calendar year unless applicable law provides otherwise.
  • Incentive and recognition programs.
  • Employee stock purchase plan.
  • 401(k) contributions and pension.

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