U.S. Bank Jobs

Job Information

U.S. Bank RCA Manager 3 - AML in CHARLOTTE, North Carolina

Essential Functions:

  1. Represent the interests of the FIU in collaborative decision-makingsessions in regard to strategic application direction, work prioritization,deliverable timelines, roles and responsibilities, and resource management.

  2. Develop and defend statistical methodologies for oversight functions,including Model Risk Management, and support documentation of co-owned modelsand/or tools.

  3. Identify strategic opportunities for improvement across areas ofresponsibility.

  4. Create professional program/reporting documentation in support of economicsanctions transactional screening.

  5. Professional presentation skills for audiences including but not limitedto senior leadership, internal audit, regulatory, and business partners.

  6. Assess competing priorities, and manage requests accordingly.

  7. Think critically to evaluate and/or troubleshoot any issues thatmanifest.

  8. Timely response to ad hoc data requests, possess a sense of urgency fortime sensitive matters.

  9. Familiarity withfederal economic sanctions regulations and the global sanctions regime.


Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Ten or more years of experience in an applicable risk management environment

  • Applicable certifications

Preferred Skills/Experience

  • Experience with statistical methodologies, including methodologies for quality control testing.

  • Proficient computer skills including experience SAS and/or SQL.

  • Post-graduate degree in a related field.

  • Working knowledge of LexisNexis Bridger Insight XG, Fircosoft, Actimize SAM, and other relevant business systems.

  • Experience working with large quantities of data.

  • Experience supporting compliance/risk initiatives in a large, complex, highly-regulated financial institution or relevant experience in risk/compliance.

  • Knowledge of financial and banking products, policies, operations and applicable procedures.

  • Strong critical thinking and problem-solving skills.

  • Effective and professional interpersonal, verbal and written communication skills.

  • Strong analytical and research skills, and use of good judgment in decision making and sense of urgency for high priority issues.

  • Ability to handle multiple priorities and deadlines effectively and efficiently.

  • Proficient computer skills including Microsoft Office suite

Job: Risk/Compliance/QC/Audit/Fraud

Primary Location: North Carolina-NC-Charlotte

Shift: 1st - Daytime

Average Hours Per Week: 40

Requisition ID: 200000822

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.