Compliance Risk Management Specialist

1 week ago

Saint Paul, Minnesota, United States U.S. Bank Full time
Job Overview

The role of Senior Compliance Risk Analyst at U.S. Bank is a critical part of ensuring our operations adhere to all regulatory requirements and internal policies. This team provides proactive support and guidance for compliance-related questions and concerns, serving as a business champion when interacting with SLOD partners, auditors, and regulators.

This position collaborates with key business units, other Operations Risk, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk. For key 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, Equal Credit Opportunity Act - Regulation B, Servicemembers Civil Relief Act, Electronic Fund Transfer Act - Regulation E, Flood Disaster Protection Act, and Fair Debt Collections Practices Act, this team performs risk oversight and monitoring routines to proactively identify emerging risks and verify ongoing compliance.

SIGNIFICANT FOCUS IS PLACED ON EVALUATING THE CONTROLS LISTED IN THE ENTERPRISE COMPLIANCE RISK ASSESSMENT (ECRA) TO DETERMINE WHETHER THE RISKS ARE PROPERLY MITIGATED. ADDITIONALLY WORK INVOLVING REVIEW OF COMPLIANCE MATERIAL REVIEW APPROVAL (CMRA) AND THE PRODUCT RISK MANAGEMENT PROCESS (PRISM) IS REQUIRED IN THIS ROLE.

Key Responsibilities
  • Collaborate with key business units, other Operations Risk, and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk
  • Perform risk oversight and monitoring routines to proactively identify emerging risks and verify ongoing compliance
  • Evaluate the controls listed in the Enterprise Compliance Risk Assessment (ECRA) to determine whether the risks are properly mitigated

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