Foreign Exchange Operations Process Monitoring Analyst
at US Bank National Association
Oshkosh, WI 54902, USA -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 18 Jan, 2025 | USD 89760 Annual | 18 Oct, 2024 | 2 year(s) or above | Exceptions,Communication Skills,Analytical Skills,Regulatory Requirements | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. 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. Bank 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 DESCRIPTION
We are seeking a Foreign Exchange Operations Process Monitoring Analyst to join our Operations Foreign Exchange Risk team. In this role you will acts as a risk resource/analyst for the Foreign Exchange Operations business unit to ensure compliance with applicable controls, policies and regulations. The Process Monitoring Program currently covers Exam Management, Document Management, Issue Management, as well as Control Development and Control Monitoring for our assigned business unit(s). Will be involved in a variety of risk projects and initiatives regarding Foreign Exchange control frameworks (SOX, RCSA, ECRA, EFCC and FRRC).
- Conduct monitoring of existing eGRC controls and processes.
- Identify exceptions during monitoring activities and communicate/escalate appropriately to relevant stakeholders (e.g., production managers, risk partners, etc.)
- Assist in gathering samples and commentary for audit and exam requests.
- Perform procedure reviews and provide risk-related credible challenge and feedback.
- Research and answer risk-related questions from the business unit(s).
BASIC QUALIFICATIONS
- Bachelor’s degree, or equivalent work experience
- Typically two to three years of experience in regulatory compliance activities
PREFERRED SKILLS/EXPERIENCE
- Effective computer navigation skills using a variety of software packages, including Microsoft Office applications.
- Effective verbal and written communication skills.
- Attention to detail, with the ability to manage multiple projects and deadlines simultaneously.
- Analytical skills, with the ability to review controls and high-risk processes and communicate exceptions.
- Ability to start initiatives, with a drive for results with moderate guidance.
- Self-motivated and highly organized.
- Basic knowledge of U.S. Bancorp operations, policies, procedures and control frameworks.
- Familiarity of capital markets operations, and/or the regulatory requirements for Foreign Exchange and Derivatives products.
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.
Responsibilities:
We are seeking a Foreign Exchange Operations Process Monitoring Analyst to join our Operations Foreign Exchange Risk team. In this role you will acts as a risk resource/analyst for the Foreign Exchange Operations business unit to ensure compliance with applicable controls, policies and regulations. The Process Monitoring Program currently covers Exam Management, Document Management, Issue Management, as well as Control Development and Control Monitoring for our assigned business unit(s). Will be involved in a variety of risk projects and initiatives regarding Foreign Exchange control frameworks (SOX, RCSA, ECRA, EFCC and FRRC).
- Conduct monitoring of existing eGRC controls and processes.
- Identify exceptions during monitoring activities and communicate/escalate appropriately to relevant stakeholders (e.g., production managers, risk partners, etc.)
- Assist in gathering samples and commentary for audit and exam requests.
- Perform procedure reviews and provide risk-related credible challenge and feedback.
- Research and answer risk-related questions from the business unit(s)
Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That’s why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by la
REQUIREMENT SUMMARY
Min:2.0Max:3.0 year(s)
Financial Services
Banking / Insurance
Finance
Graduate
Proficient
1
Oshkosh, WI 54902, USA