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Fraud Strategy Regulatory Compliance Professional

Fraud Strategy Regulatory Compliance Professional

USA JobsSaint Paul, MN, US
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Documentation And Regulatory / Policy Subject Matter Expert

Fraud Strategy is seeking a Documentation and Regulatory / Policy Subject Matter Expert to play a critical role in ensuring compliance across a broad range of regulatory topics.

Key responsibilities :

  • Apply advanced knowledge of all relevant regulations such as Reg E, Reg Z, Reg CC, TILA, and BSA / AML to support risk-related initiatives.
  • Conduct policy gap assessments and manage regulatory change processes.
  • Vet potential compliance issues and support process and control change management.
  • Assist with internal audits and regulatory examinations.
  • Collaborate with all lines of defense, including key contacts in regulatory compliance.
  • Serve as Regulatory and Policy subject matter expert for Fraud Strategy.
  • Responsible for comprehensive review and assessment of all Policy and Regulatory Gap Assessments for all of Fraud Strategy.
  • Serve as Fraud Strategy Liaison for all compliance engagements.
  • The successful candidate will also serve as the Compliance liaison for the Fraud Strategy Risk and Compliance team, ensuring alignment and effective communication across stakeholders.

Basic qualifications :

  • Bachelor's degree, or equivalent work experience
  • Typically more than eight years of applicable experience

    • Preferred skills / experience :

  • Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
  • Considerable 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
  • Effective relationship building and negotiation 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
  • Knowledge of control environment
  • Experience with Change Management processes

    • 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.

    Benefits :

  • 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.

    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.

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    Regulatory Compliance • Saint Paul, MN, US