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Regulatory Compliance Director
U.S. Bank
Minneapolis, MN, United States
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Regulatory Compliance Director CBSS (Consumer Banking Sales & Support)- Sr. RCA Manager
A world of opportunity awaits you at U.S. Bank. We deliver on the performance standards our customers expect and deserve. We are committed to providing outstanding service and a focus on getting better every day. We recognize that our people are the key to our success. The successful candidate will operate as a thought partner and collaborate with business line leaderships and other internal and external professionals. In this highly visible role, this dynamic senior leader is responsible for:
• Partnering with senior to executive leaders within the CBSS division and lines of defense.
• Overseeing the successful creation, implementation, and maintenance of an effective risk management compliance framework across CBSS.
• Managing compliance risk management across the CBSS business line.
• Leading regulatory change management, compliance programs, and CMRA oversight
• Leading compliance related initiatives and projects within Payment Services such as any project coming out of Corporate Compliance (not FRBD) that impacts that business
• Serving as key point of contact for the business line along with the senior leads on compliance risk for Corporate Compliance and Corporate Audit Services.
• Managing the reporting of compliance risks to senior business line management and Corporate Compliance.
• Exhibiting a customer focused mindset and an understanding of the perspectives of key stakeholders, including members of the executive leadership team.
• Providing thought leadership, credible challenge, and subject matter expertise on compliance risk matters arising in Issues Management and testing activities.
• Supporting the Control Environment team and Corporate Compliance on regulatory applicability.
• Identifying gaps and drives solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
• Influencing policies and procedures to minimize regulatory exposure.
Qualifications
Basic Qualifications
• Bachelor's degree, or equivalent work experience
• 15 or more years of experience in an applicable risk management environment
Preferred Skills/Experience
• Excellent interpersonal, written and verbal communication skill, analytical, problem solving, persuasion, and negotiation skills.
• Strong leadership and management skills of processes, projects and people.
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word
processing, spreadsheets, databases, and presentations.
• Intellectual flexibility and adept at reassessing priorities to ensure that internal and external expectations are fulfilled.
• Proven ability to navigate through barriers to drive successful initiatives throughout the business.
• Demonstrated experience in planning and performing effective analysis and appraisals of complex organizations, functions and systems.
• Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
• Considerable knowledge of the business line’s operations, products/services, systems, and associated risks/controls.
• Expert knowledge of Risk/Compliance/Audit competencies.
• Ability to manage job scope and complexity of assigned business at the multi-departmental and/or multi-divisional level.
• Preferred designation - CRCM