Compliance/Regulatory Risk Manager

U.S. Bank • Horsham, PA • 3h ago

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

Job Description

The Compliance/Regulatory Risk Manager will support the oversight and governance of prepaid card programs, ensuring adherence to applicable federal and state regulations. This role is responsible for monitoring regulatory developments, conducting risk assessments, and supporting audits and examinations. The analyst will collaborate with internal stakeholders and First Line CRO program managers to maintain a strong compliance posture.

Partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Facilitate the identification of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Ensures the active identification, response and/or escalation of risks as appropriate. May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of Business and the Lines of Defense.

Basic Qualifications

Bachelor's degree, or equivalent work experience

Typically more than eight years of applicable experience

Preferred Skills/Experience

Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends

Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls

Thorough knowledge of Risk/Compliance/Audit competencies

Strong leadership and management skills of processes, projects and people

Effective written and verbal communication skills

Strong analytical, problem-solving and negotiation skills

Proficient computer skills, especially Microsoft Office applications

Applicable professional certifications

The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

Benefits:

Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

Healthcare (medical, dental, vision)

Basic term and optional term life insurance

Short-term and long-term disability

Pregnancy disability and parental leave

401(k) and employer-funded retirement plan

Paid vacation (from two to five weeks depending on salary grade and tenure)

Up to 11 paid holiday opportunities

Adoption assistance

Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program (https://careers.usbank.com/verification-of-eligibility-for-employment) .

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $111,605.00 - $131,300.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Similar Jobs

Channel Marketing Manager

Logitech • Trenton, NJ • 48min ago

Management & Administrative

Logitech is the Sweet Spot for people who want their actions to have a positive global impact while having the flexibility to do it in their own way. The Team and Role: Logitech is looking for a Global Channel Marketing...

48min ago

Go to Apply

Channel Marketing Manager

Zoom • Trenton, NJ • 1h ago

Management & Administrative

What you can expect In this role, you'll own Zoom's channel marketing strategy for LATAM, building partnerships with key distributors and resellers to drive measurable pipeline. You'll collaborate across marketing, sales...

1h ago

Go to Apply

Electric Vehicle Production Strategy Manager

Subaru of America • Camden, NJ • 1h ago

Management & Administrative

Summary Manages the production strategy and supply activities related to all Alliance vehicles supported by the Vehicle Planning department. Ensures the integrity of analytical data that provides insight into the areas o...

1h ago

Go to Apply

Advisor, HR Information Systems - ServiceNow

Cardinal Health • Trenton, NJ • 3h ago

Management & Administrative

What HR Information Systems contributes to Cardinal Health Human Resources designs, implements and delivers human resource programs and policies, including recruitment, talent management, diversity and inclusion, compens...

3h ago

Go to Apply

Product Manager

U.S. Bank • Horsham, PA • 3h ago

Management & Administrative

3h ago

Go to Apply

CUSTOMER SERVICE MANAGER

Goodwill Industries of Southern New Jersey and Phi • Hamilton, NJ • 5h ago

Management & Administrative

CUSTOMER SERVICE MANAGER Job Details Job Location Hamilton Plaza Store - Hamilton, NJ Salary Range $18.25 - $22.25 Hourly Description The Customer Service Manager is responsible for the oversight, leadership and achievem...

5h ago

Go to Apply

Customer Service - Self Storage Manager

Public Storage • Montgomeryville, PA • 5h ago

Management & Administrative

Company Description Public Storage is the self-storage industry leader and we are Hiring Now! Earn $16.75 Per Hour Our Benefits Total Rewards package available to our team: We work Flexible and Full-Time Schedules betwee...

5h ago

Go to Apply

Customer Service - Self Storage Manager

Public Storage • Colmar, PA • 5h ago

Management & Administrative

5h ago

Go to Apply

Customer Service Engineer III

Siemens Medical Solutions USA, Inc. • Malvern, PA • 5h ago

Management & Administrative

Siemens Medical Solutions USA, Inc. seeks a Customer Service Engineer III in Malvern, PA. Summary of Duties: Service Imaging Equipment in the Washington D.C. Metro area and Baltimore MD Metro area on a daily basis. A fie...

5h ago

Go to Apply

Warehouse Inventory Technician

System One • Harleysville, PA • 5h ago

Management & Administrative

Job Title: Warehouse Inventory Technician Location: Harleysville, PA Schedule: Monday-Friday 9am-1pm Pay Rate: $20-25hr Type: 6-9 month contract Responsibilities: Receive pharmaceutical products arriving on site. Verify...

5h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.