Operations Risk - Compliance Analyst (Client Service Center)

at  US Bank National Association

Charlotte, NC 28202, USA -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate26 Dec, 2024USD 132440 Annual28 Sep, 20246 year(s) or aboveCommunication Skills,Regulations,Relationship Building,Word Processing,Project Management Skills,Databases,Presentations,Financial Services,SpreadsheetsNoNo
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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

Overview
This position will be aligned specifically to Card Services, including Prepaid Cardholder Services, and Merchant Payment Services areas within the Client Service Center. We are looking for candidates with strong time management, organization, and project management skills. The ideal candidate should also have subject matter expertise in both contact center processes and credit card, prepaid card, and merchant services products. In addition, proficiency in compliance risk management frameworks and programs and a comprehension of contact center sales and servicing/credit card/prepaid card applicable regulations and requirements, is important.

BASIC QUALIFICATIONS

  • Bachelor’s degree, or equivalent work experience
  • Typically more than six years of applicable experience

PREFERRED SKILLS/EXPERIENCE

  • Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
  • Considerable understanding of the business line’s operations, products/services, systems, and associated risks/controls
  • Thorough knowledge of Risk/Compliance/Audit competencies
  • Strong analytical, process facilitation and project management skills
  • Effective presentation, interpersonal, written and verbal communication skills
  • Effective relationship building and negotiation skills
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
  • Applicable professional certifications
    The role offers a hybrid/flexible schedule, which means there’s an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
    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:

  • 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:6.0Max:11.0 year(s)

Banking/Mortgage

Banking / Insurance

Finance

Graduate

Proficient

1

Charlotte, NC 28202, USA