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Risk and Compliance Analyst

2 months ago

Atlanta, Georgia, United States U.S. Bank Full time
Position Overview

At U.S. Bank, we are committed to excellence in serving our customers and communities. Our mission is to empower individuals and businesses to make informed financial choices while fostering growth and success within the communities we operate.

We recognize that every team member brings unique strengths to our collective goals. A career with U.S. Bank offers a diverse array of opportunities to explore your potential and thrive at every phase of your professional journey.

From the outset, you will have the chance to engage in new experiences, acquire new skills, and identify your areas of expertise.

Role Responsibilities

This position collaborates closely with the designated Line of Business, alongside other Risk/Compliance/Audit (RCA) professionals and RCA Managers, to establish, execute, sustain, assess, or supervise a robust risk and control management framework.

Key responsibilities include:

  • Participating in initiatives that ensure adherence to relevant federal, state, and local regulations.
  • Identifying vulnerabilities and proposing solutions to mitigate losses stemming from insufficient internal processes, systems, or human errors.
  • Recognizing, addressing, and escalating risks as necessary.
  • Acting as a functional intermediary between the Line of Business and the Lines of Defense.
Summary of Duties

Emphasis on control functions, including the creation/modification, implementation, testing, and documentation of controls.

Conducting compliance assessments to ensure that risks and controls are recognized and proactively addressed to reduce customer impact, regulatory breaches, and financial exposure.

Essential Qualifications
  • Bachelor's degree or equivalent professional experience.
  • Typically requires over five years of relevant experience.
Preferred Skills and Experience
  • In-depth knowledge of applicable laws, regulations, financial services, and regulatory trends affecting the assigned line of business.
  • Advanced comprehension of the operations, products/services, systems, and associated risks/controls of the business line.
  • Comprehensive understanding of Risk/Compliance/Audit competencies.
  • Strong analytical abilities, process facilitation, and project management skills.
  • Effective communication skills, both written and verbal, along with strong presentation and interpersonal abilities.
  • Proficient in navigating various software applications, including Microsoft Office, word processing, spreadsheets, databases, and presentations.
  • Familiarity with the Archer eGRC platform.
  • Knowledge of Business Line Control Environment (Risk Control Self-Assessment, Enterprise Compliance Risk Assessment, Financial Crimes Control, Fair & Responsible Banking, Fair Credit Reporting Act, etc.).
  • Relevant professional certifications.

Work Arrangement
This role offers a hybrid/flexible schedule, requiring in-office attendance for three or more days per week, with the option to work remotely on other days.

Benefits Overview

Our benefits and total rewards approach considers the holistic needs of our team members, both in and out of the workplace. Our offerings are designed to support your health, financial security, and overall well-being.

Benefits include (subject to variation based on role, location, or hours):

  • Healthcare (medical, dental, vision)
  • Basic and optional term life insurance
  • Short-term and long-term disability coverage
  • Parental leave and pregnancy disability
  • 401(k) and employer-funded retirement plans
  • Paid vacation (ranging from two to five weeks based on salary grade and tenure)
  • Up to 11 paid holidays
  • Adoption assistance
  • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year, unless otherwise mandated by law.

Diversity and Inclusion
U.S. Bank is an equal opportunity employer dedicated to fostering a diverse workforce. We welcome all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status, among other factors.

For more information on our commitment to diversity, please refer to the federal KNOW YOUR RIGHTS EEO poster.

E-Verify Participation
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program across all facilities in the United States and certain U.S. territories.