U.S. Bank Risk Compliance Audit (RCA) Consultant 5-Model and Tool Governance Oversight in FARGO, North Dakota
Managing, monitoring and coordinating enterprise operational risk processes for the Retail Payment Solutions (RPS) line of business.
Acting as a key advisor to RPS for Model Risk and Tool Risk Governance program and monitors the programs for policy and program adherence.
Serving as the central point of contact for RPS related to Model Risk Governance (MRG) and Tool Risk Governance (TRG).
Working with model owners and MRG to maintain accurate documentation within the Archer tool.
Monitoring model inventory and works with model owners to complete necessary reviews and/or validations in a timely manner.
Tracking the status and progress of all required actions to comply with MRG program.
Partnerning with business lines to assess inventory of potential tools for policy applicability.
Providing credible challenge to business partners regarding applicability of Model or Tool policy.
Developing and maintaining procedure and process level document to support oversight role.
Monitoring the status of various additional enterprise programs to ensure timely and complete reviews and certifications are completed within RPS according to policy and procedure requirements for Wire PIN Certification.
Providing timely and appropriate updates to RPS risk and control team leadership regarding assigned operational risk functions.
Building and maintaining working relationships with business line partners, Payments Chief Risk Office (CRO) team members and applicable second line of defense partners.
Bachelor's degree, or equivalent work experience
Five to seven years of experience in an applicable risk management
- Proficient computer navigation skills using a variety of software packages
including Microsoft Office applications such as Word, Excel, and PowerPoint.
Must be a strong team player.
Excellent interpersonal, written and verbal communication, process facilitation,
project management and analytical skills
Working knowledge of government and regulatory laws and regulations
Ability to research and manage multiple projects and deadlines simultaneously
The ability to manage time effectively and work well independently under
The ability to analyze and discuss complex topics
Advanced understanding of the business line’s operations, products/services,
systems, and associated risks/controls
Job: Compliance / Quality Control
Primary Location: North Dakota-ND-Fargo
Shift: 1st - Daytime
Average Hours Per Week: 40
Requisition ID: 170027238
Other Locations: Minnesota-MN-Minneapolis
U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.