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Serves as an independent review and validation function separate from the Lines of Business and the Lines of Defense. Partners with business line personnel, other Risk/Compliance/Audit (RCA) Professionals, and RCA Managers to complete ongoing centralized reviews of Financial Crimes Compliance (FCC) requirements in U.S. Bank’s foreign entities.Leads special purpose reviews of regulations and requirements in international jurisdictions, as appropriate. Participates in projects and/or activities to evaluate FCC. Identifies gaps and informs of solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds to and/or escalates risks as appropriate.Provides credible challenge to remediated FCC and related regulation issues to ensure adequate and sustainable corrective measures have been taken. Reviews remediation plans to ensure they address the root cause of identified FCC and related regulation issues. Develops risk-based testing strategies and executes detailed reviews of evidence provided to ensure proper, effective, and sustainable controls are in place. Documents work completed and reports findings to appropriate personnel.Qualifications:Basic Qualifications
Bachelor's degree, or equivalent work experience
Seven to ten years of applicable experience
Preferred Skills/Experience
Professional certification(s), such as CAMS, CRCM, and/or CIA.
Audit or Regulatory (OCC, FRB, FINRA, etc.) experience with BSA regulations.
Ability to research and effectively manage multiple projects and priorities simultaneously.
Expert knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Expert understanding of the business line’s operations, products/services, systems, and associated risks/controls
Expert knowledge of Risk/Compliance/Audit competencies
Strong process facilitation, project management, and analytical skills
Must possess business intelligence and credibility to help business line(s) proactively identify and address changing workforce needs
Excellent 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
Job: Risk/Compliance/QC/Audit/FraudPrimary Location: Minnesota-MN-MinneapolisShift: 1st - DaytimeAverage Hours Per Week: 40Requisition ID: 190024871Other Locations: United StatesU.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
