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Compliance Quality Assurance Lead Analyst

2 months ago


Charlotte, North Carolina, United States U.S. Bank Full time
About the Role

At U.S. Bank, we're committed to creating a diverse workforce and fostering an inclusive environment where everyone can thrive. As a Compliance Quality Assurance Lead Analyst, you'll play a critical role in ensuring our business practices align with regulatory requirements and industry standards.

Key Responsibilities
  • Partner with our Lines of Business, Risk/Compliance/Audit professionals, and Managers to develop and maintain an effective risk management framework.
  • Participate in projects and activities that ensure compliance with federal, state, and local laws and regulations.
  • Identify gaps and develop solutions to minimize losses resulting from inadequate internal processes, systems, or human errors.
  • Serve as a liaison between our business lines and Lines of Defense.
Requirements
  • Bachelor's degree or equivalent work experience.
  • Typically more than six years of applicable experience.
  • Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends.
  • Strong analytical, process facilitation, and project management skills.
  • Effective presentation, interpersonal, written, and verbal communication skills.
What We Offer

We're committed to providing a comprehensive benefits package, including incentive and recognition programs, equity stock purchase, 401(k) contribution, and pension. Our benefits are designed to help you and your family boost your health, protect your financial security, and give you peace of mind.

Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. We're an equal opportunity employer committed to creating a diverse workforce and fostering an inclusive environment where everyone can grow and succeed.