RPS Operations Audit Analyst

 

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, we’re 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.

 

U.S. Bank's card division, Retail Payment Solutions, is seeking candidates for a position that is responsible for coordinating regulatory audit/examination activities for card servicing groups. This is a fast paced environment with the candidate expected to balance multiple activities with minimal supervision. A strong background in regulatory knowledge and credit card servicing processes is required. Responsibilities may include but are not limited to:

  • Liaison for card servicing groups with internal governance teams and external audit groups.
  • Manage audits/exams/risk assessments.
  • Coordinate the collection of account populations, procedures and transaction samples.
  • Review audit findings to determine validity with the impacted business line.
  • Maintain ongoing status of current and upcoming audit/testing deliverables in order to communicate to leadership and business line governance teams.
  • Coordination of on-site visits from internal compliance and external regulators.
  • Provide and/or coordinate expert insight into regulatory impacts on new or changing business processes.
 

Qualifications

 
Basic Qualifications
- Bachelor's degree in related field
- Three to five years of experience in regulatory compliance activities
 
Preferred Skills/Experience
- Good knowledge of federal, state and local laws and regulations
- Basic knowledge of the products, policies, operations and procedures related to the business unit
- Strong organization, analytical and project management skills
- Strong planning, implementation and negotiation skills
- Effective interpersonal, verbal and communication skills
- Proficient computer skills, especially Microsoft Office applications
 
 
 

Job

Project Management / Analysis

Primary Location

North Dakota-ND-Fargo

Shift

1st - Daytime

Average Hours Per Week

40