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Enterprise Compliance Professional

2 weeks ago


Dublin, Dublin City, Ireland Us Bank Full time

We're seeking a highly skilled Business Risk Professional to join our Payments Compliance Manager on the Payment Services Chief Risk Office (PS CRO) team.

In this role, you'll play a key part in administering the Compliance Material Review and Approval (CMRA) program and ensuring compliance with regulatory requirements.

The CMRA program is a critical business line control program that ensures business line initiatives are delivered on time and in compliance with Bank and regulatory requirements.

As a Business Risk Professional, you'll be responsible for acting as a liaison between material owners and compliance oversight groups, tracking and monitoring the status of material reviews, training and educating material owners and business lines, and updating and maintaining department standards and procedure manuals.

We're looking for someone with a strong background in risk management and compliance, excellent communication and analytical skills, and the ability to work independently and collaboratively as part of a team.

Responsibilities:

  • Acting as a liaison between material owners and compliance oversight groups
  • Tracking and monitoring the status of material reviews
  • Training and educating material owners and business lines
  • Updating and maintaining department standards and procedure manuals
  • Identifying and escalating program-related issues

Requirements:

  • Bachelor's degree or equivalent work experience
  • Three or more years of relevant professional experience
  • Experience of creating or reviewing customer-facing material or internal policies and procedures
  • Applicable professional certifications in risk and compliance preferred

About Us:

We're U.S. Bank, a leading financial services company dedicated to helping our customers and businesses achieve their financial goals.

We're committed to building a diverse and inclusive workplace where everyone feels valued and empowered to contribute to our success.

We offer a competitive compensation package, comprehensive benefits, and opportunities for professional growth and development.