BL Regulatory Review Spec 2
Helps ensure business line or proposed products and processes are in compliance with various laws and regulations. Updates business line compliance policies, procedures and processes. Acts as a business line compliance consultant/resource with respect to business line questions, consulting, and training needs. Works with business line to ensure appropriate compliance with new and pending laws and regulations which directly affects the business line's current practices. As directed, performs periodic reviews to assess level of business line regulatory compliance. Escalates and communicates identified compliance risks issues to business line compliance management. Assists with coordinating compliance risk mitigation plans as needed. Provides regular reports to management summarizing the quality performance of the assigned area.
High school diploma or equivalent
Two or more years of experience in regulatory compliance activities
Good knowledge of products, services, operations, policies and procedures applicable to assigned area
Basic knowledge of government and regulatory laws and regulations
Ability to research and manage multiple projects and deadlines simultaneously
Strong PC skills, particularly word processing, spreadsheet and data base software.
Effective verbal and written communication skills
3rd - Overnight
Average Hours Per Week:
U.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.