U.S. Bank
U.S. Bank
U.S. Bank — жеке тұлғалар мен бизнеске бөлшек және корпоративтік банкинг, әл-ауқатты басқару, кредиттік андеррайтинг және инвестицияларды басқару қызметтерін ұсынатын, Америка Құрама Штаттарында орналасқан қаржылық қызметтер ұйымы. Компания қаржылық сауаттылық бастамалары мен қоғаммен өзара іс-қимылды да қолдайды. Оның мансапқа арналған материалдарында инклюзияға, жұмыс орнының мәдениетіне, қызметкерлердің дамуына, денсаулық пен әл-ауқатқа баса назар аударылады. U.S. Bank талаптарға сай депозиттік өнімдер бойынша FDIC мүшесі болып табылады; инвестициялық және сақтандыру өнімдері FDIC сақтандыруымен қамтылмайды және құнын жоғалтуы мүмкін.

Senior Compliance Risk Manager, Corporate Payment Systems — U.S. Bank, Cincinnati Hybrid

U.S. Bank is seeking a senior compliance risk manager to oversee regulatory controls for corporate payment systems. The role supports Commercial Cards, Fleet Card Network, Freight Process and Payments, and Travel Bank.

Сипаттама

  • Collaborate with the assigned Line of Business, Risk, Compliance, Audit, and RCA managers to develop, implement, maintain, review, and oversee an effective risk management framework.
  • Contribute to projects and activities that support compliance with applicable federal, state, and local laws and regulations.
  • Detect control gaps and help develop solutions that reduce losses arising from inadequate processes, systems, or human error.
  • Assess risks, take appropriate action, and escalate issues when necessary.
  • Act as the functional liaison between the Line of Business and the Lines of Defense.
  • Support regulatory compliance across Corporate Payment Systems, including Commercial Cards, Fleet Card Network, Freight Process and Payments, and Travel Bank.
  • Apply regulatory expertise covering CAN-SPAM, TCPA, FCRA, ECOA, Anti-Tying, Bankruptcy, UDAP/UDAAP, Regulation Z, Regulation O, and Regulation W.

Талаптар

  • Bachelor’s degree or equivalent professional experience.
  • More than eight years of relevant experience is typically expected.
  • Substantial knowledge of applicable laws, regulations, financial services, and regulatory developments affecting the assigned business line.
  • Strong understanding of business-line operations, products and services, systems, and related risks and controls.
  • Comprehensive knowledge of Risk, Compliance, and Audit competencies.
  • Strong analytical, process facilitation, and project management capabilities.
  • Clear presentation, interpersonal, written, and verbal communication skills.
  • Effective relationship-building and negotiation abilities.
  • Proficiency with Microsoft Office applications, including word processing, spreadsheets, databases, and presentations.
  • Relevant professional certifications are applicable.
  • Ability to follow U.S. Bank policies and procedures, including its Code of Ethics and Business Conduct and workplace conduct and safety requirements.

Артықшылықтар

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

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