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Payment Services Risk CRO AML Issue Coordinator
Category: Banking, Insurance
  • Your pay will be discussed at your interview

Job code: lhw-e0-89830459

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U.S. Bank

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  Job posted:   Fri May 18, 2018
  Distance to work:   ? miles
  1 Views, 0 Applications  
Payment Services Risk CRO AML Issue Coordinator

The **Payment Services Risk CRO AML Issue Coordinator** will partner with their assigned Line of Business within Payments CRO, other Risk/Compliance/Audit (RCA) Consultants, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective issue management framework.

**Specifically by:**

o Participating or leading projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.

o Aiding in interpreting and applying corporate guidance to support effective compliance with Enterprise requirements around issue management policy.

o Providing project support, documents routines, facilitates meetings and captures deliverables and takeaways, senior management reporting, coordinates issue remediation activities with Corporate AML (EFCC), and other business-as-usual routines.

o Identifying, responding to and/or escalating risks as appropriate.

o Serving as a functional liaison between the Line of Business and the Lines of Defense through issue identification, remediation planning, resolution monitoring, reporting, and ultimately supporting closure of identified gap risk.

**This position is Minneapolis, MN preferred with Charlotte, NC, Fargo, ND, Knoxville, TN, as secondary locations**


**Basic Qualifications**

- Bachelor's degree, or equivalent work experience

- Seven to ten years of experience in an applicable risk management environment

**Preferred Skills/Experience**

- Excellent interpersonal, verbal, presentation and written communication,

relationship management, organizational, process facilitation, project

management and analytical skills.

- A strong detail and accuracy orientation.

- AML knowledge

- Archer experience

- Proficient computer navigation skills using a variety of software packages,

including Microsoft Office applications and word processing, spreadsheets,

databases, and presentations

- Knowledge of applicable laws, regulations, financial services, and regulatory

trends that impact the Payments Chief Risk Office

- Familiarity with Payments operations, products/services, systems, and

associated risks/controls

- Knowledge of Risk/Compliance/Audit competencies

- Must possess business acumen and credibility to help business line(s)

proactively identify and address changing workforce needs

- Candidate must be able to support initiatives and operations with others who

work in multiple time zones

**This position is Minneapolis, MN preferred with Charlotte, NC, Fargo, ND, Knoxville, TN, as secondary locations**

**Job:** Risk/Compliance/QC/Audit/Fraud

**Primary Location:** Minnesota-MN-Minneapolis

**Shift:** 1st - Daytime

**Average Hours Per Week:** 40

**Requisition ID:** 180018148

**Other Locations:** North Carolina-NC-Charlotte, Tennessee-TN-Knoxville, North Dakota-ND-Fargo

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.

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