U. S. Bank
Financial Services
PaymentServicesRisk&ComplianceIssueCoordinator
“Payment Services Risk & Compliance Issue Coordinator at U. S. Bank. Skills: Risk Management, Compliance, Issue Management. Facilitate identification, assessment, control, monitoring of risks. Provide governance and oversight for issue remediation”
What You'll Achieve.
Ensure timely issue closure; Ensure Corrective Actions are effective and sustainable
Industry & Context.
Analytical skills; Problem-solving skills; Decision-making skills
FINRA, NMLS registration, Reg Z, Reg G, OFAC, NFA, FCPA, Bank Secrecy Act, SAFE Act
What They're Looking For.
Must Have
Bachelor's degree, Five to seven years of applicable experience
Nice to Have
Financial Industry experience, working with Payments, Banking, Fintech, Understanding of Payment Services' operations, products/services, systems, associated risks/controls, Archer/eGRC experience
What You'll Do.
Facilitate identification
Provide governance and oversight for issue remediation
Coordinate end-to-end Issues Management processes
Document Self-Identified Issues and risk mitigation plans
Coordinate and perform Root Cause Analysis
Create detailed risk mitigation plans
Document progress throughout Issue Management process
Coordinate and perform Sustainability Testing
Provide regular issue updates in eGRC platform
How You'll Work.
Team & Collaboration
Collaborate with Business Leaders; Business SME's; Control; Compliance; Ops Risk; Legal; other partners
Communication Scope
Written communication; Verbal communication; Presentation skills
Process & Methodology
Project Management, Milestone timelines
Applying for this Payment Services Risk & Compliance Issue Coordinator role?
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