Partner with business lines and Risk/Compliance/Audit to implement and maintain risk management frameworks. Ensure compliance with laws and regulations, identify gaps, escalate risks, support remediation, and serve as liaison while participating in related projects and process improvements.
At U.S. Bancorp India, we’re on a journey to do our best. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.
Job DescriptionPartners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than one year of applicable experience
- Bachelor's degree, or equivalent work experience
- Typically more than one year of applicable experience
Preferred Skills/Experience
- Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
- Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
#LI-DNI
If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Posting may be closed earlier due to high volume of applicants.
This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.
Similar Jobs
Digital Media • Information Technology • News + Entertainment
Develop, test, and maintain software and infrastructure code. Collaborate with analysis, operations, and QA teams to troubleshoot issues, implement CI/CD pipelines, attend cloud engineering meetings, and document processes to improve performance and reliability.
Top Skills:
AnsibleBashCicdConcourse CiDockerGithub ActionsGitlab CiJenkinsKubernetesLinux/UnixPython
Digital Media • Information Technology • News + Entertainment
Design, build, and maintain full-stack UI and backend services for a SaaS security platform (DataBee). Implement APIs, web UI components, microservices, databases, and cloud-hosted backend systems; support production deployments, incident triage, DevSecOps practices, and reusable components while working with product, UX, architects, and DevOps in an agile environment.
Top Skills:
AgileDevOpsDjango Rest FrameworkKubernetesMicroservicesPostgresPythonReactRelational DatabaseRest ApisSnowflake Data Warehouse
Digital Media • Information Technology • News + Entertainment
The Data Analyst 3 role involves managing data quality, governance, integration, and security, while collaborating with stakeholders and ensuring compliance with regulations.
Top Skills:
Data Cataloging ToolsData Management ToolsMetadata Management Tools
What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
