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    Independent Risk Assessment Analyst - Minneapolis, United States - U.S. Bank

    U.S. Bank
    U.S. Bank Minneapolis, United States

    2 weeks ago

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    Description

    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 Independent Risk Review and Assessment (IRRA) Independent Assessment (IA) team provides independent evaluations that compare current Bank practices to pending regulatory change, regulatory guidance received through non-traditional channels (e.g., speeches, FAQs, etc.), regulatory enforcement actions received by other institutions, and other informal feedback.

    IA is looking for an Analyst to execute assessment activities aimed at confirming alignment of the Bank's practices to topic under assessment and/or identifying potential areas of risk exposure for the Bank.

    Such assessment activities may include planning; identification and assessment risks, including compliance, regulation, safety and soundness, credit, financial, liquidity, and customer experience risks; evaluation of current processes; test execution; completion and review of work papers; exception vetting and root cause analysis; verbal and written communications; and reporting, all in accordance with IA procedures and guidelines and within established timelines.

    This role partners and collaborates closely with the internal stakeholders, including business line management and the Chief Risk Offices (CRO), second line risk partners, and Audit.

    Basic Qualifications
    - Bachelor's degree, or equivalent work experience
    - Typically more than five years of applicable experience

    Preferred Skills/Experience
    - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
    - Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls
    - Thorough knowledge of Risk/Compliance/Audit competencies
    - Strong analytical, process facilitation and project management skills
    - Effective presentation, interpersonal, written and verbal communication skills
    - Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
    - Applicable professional certifications

    NOTE: This 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.

    INDMO

    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.

    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
    EEO is the Law

    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. Applicants can learn more about the company's status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.

    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.

    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: $90, $106, $116,600.00

    Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
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