Foreign Exchange Regulatory Review Rep 5 - U.S. Bank
Financial Services - Banking/Investment/Finance
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At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, were one of the country's most respected, innovative and successful financial institutions. 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. This position is part of International Operations Planning, Support and Control team. The incumbent will perform risk assessments, develop risk mitigation and control enhancement strategies to improve Foreign Exchange Operations control environment. This role will also balance best practices across sites and lines of businesses, makes recommendations to standardize procedures and KRI reporting. The job responsibilities for this position includes: Lead a team of Regulatory Review Specialists to ensure compliance with applicable laws and regulations, and execution of established control monitoring program. Perform Risk Assessment, gap analysis and targeted testing to identify risk and control program enhancements. Design, implementation and oversight of a control monitoring program. Evaluate business changes, new or pending laws/regulations impacting the business line to ensure appropriate risk and control oversight. Provide leadership/support for audits, regulatory exams or reviews. Engage in a variety of compliance projects and initiatives regarding risk mitigation and strengthening controls for assigned business unit. Provide management reporting and analysis, synthesizing large amounts of data and summarizing the relevant points for effective communication to senior management. Act as a model in promoting a strong risk culture across assigned business unit and engage with key business partners across the enterprise.
Qualifications Basic Qualifications: - Bachelor's degree, or equivalent work experience - Eight to ten eight years of experience in regulatory compliance activities
Preferred Skills/Experience: Banking operations experience in Foreign Exchange Services or prior work with Regulatory and Enterprise Risk Management disciplines Advanced knowledge of government and regulatory laws and regulations Self-starter who takes ownership and can prioritize and manage initiatives independently Strong presentation skills, comfortable in raising an opposing perspective, influence and present complex topics in a concise, clear and accurate manner Research and manage multiple projects simultaneously Function independently with little supervision, lead teams, coaching and staff development Strong control orientation, analytical skills, attention to detail, critical thinking, problem solving and ability to make sound risk/reward decisions Strong reporting and data analytics background, with experience in development of operational metrics, KPIs, and KRIs Strong PC skills to include MS Office products
Associated topics: associate director, controller, director finance, general manager, general operational manager, manage, operation, president finance, recruit, supply
* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.