U.S. Bank BL Regulatory Review Rep 1 in SAINT LOUIS, Missouri

Ensures assigned locations, business units, or proposed products and processes are in compliance with various laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for assigned location, business units, or products with respect to questions, consulting, and training. Participates in, and ensures compliance in the design and development of policies, procedures, processes and training programs. Analyzes new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate compliance. May be involved in a variety of compliance projects and initiatives regarding information disclosure, legal proceedings, etc. Performs periodic reviews to assess level of regulatory compliance.

Schedule will be 11:00pm to 7:30am Wednesday to Sunday; Days off Monday and Tuesday

Qualifications:

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • One to two years of experience in regulatory compliance activities

Preferred Skills/Experience

  • Basic knowledge of government and regulatory laws and regulations

  • Basic knowledge of U.S. Bancorp operations, policies and procedures

  • Effective verbal and written communication skills

  • Ability to research and manage multiple projects and deadlines simultaneously

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: Missouri-MO-Saint Louis

Shift: 3rd - Overnight

Average Hours Per Week: 40

Requisition ID: 180038529

U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.

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.