Regulatory Compliance Specialist

5 days ago


Owensboro, Kentucky, United States U.S. Bank Full time

**U.S. Bank Overview**

We are on a journey to help our customers and businesses make better financial decisions, enabling the communities we support to grow and succeed.

A career with U.S. Bank offers a wide range of opportunities to discover what makes you thrive at every stage of your career.

As a Global Operations Compliance Consultant, this role plays a critical part in ensuring that our operations adhere to all regulatory requirements and internal policies.

The team proactively provides support and guidance for compliance-related questions and concerns, serving as a business champion when interacting with key partners.

This role collaborates with key business units, other Operations Risk, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk.

For high-risk Federal Compliance Regulations, such as Real Estate Settlement Procedures Act – Regulation X, Truth in Lending Act – Regulation Z, Fair Credit Reporting Act – Regulation V, and more, the team performs risk oversight and monitoring routines to proactively identify emerging risks and verify ongoing compliance.

The ideal candidate will have a strong background in regulatory compliance, risk management, and operational processes, along with excellent reporting and analytical skills.

**Job Description Highlights**

  • Liaise between Lines of Business and Lines of Defense
  • Identify gaps and inform solutions to minimize losses from inadequate internal processes
  • Serve as a functional liaison between business units and SLOD partners

**Required Skills and Qualifications**

  • Bachelor's degree or equivalent work experience
  • More than ten years of applicable experience
  • Strong understanding of Federal Compliance Regulations
  • Professional certifications (CRCM) or Regulatory Agency experience preferred

**Benefits**

  • Comprehensive benefits package, including healthcare, basic term life insurance, short-term and long-term disability, paid vacation, and more
  • Salary: $116,280.00 - $136,800.00 - $150,480.00


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