U.S. Bank BL Regulatory Review Rep 3 - West Central Division (Full time / 40 hrs) in DES MOINES, Iowa
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.
Bachelor's degree, or equivalent work experience
Three to five years of experience in regulatory compliance activities
Thorough knowledge of government and regulatory laws and regulations
Thorough 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
Strong presentation skills
Job: Compliance / Quality Control
Primary Location: Iowa-IA-Des Moines
Shift: 1st - Daytime
Average Hours Per Week: 40
Requisition ID: 180008752
Other Locations: Iowa-IA-Waterloo, Nebraska-NE-Lincoln, Minnesota-MN-Rochester, Nebraska-NE-Omaha
U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.