• U.S. Bank
  • $91,420.00 -142,490.00/year*
  • Thief River Falls, MN
  • Financial Services - Banking/Investment/Finance
  • Full-Time
  • 700 6th St W

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At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, were one of the country's most respected, innovative and successful financial institutions. 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.

The Regulatory Exams Team oversees and implements the Banks formal examination management program to ensure a consistent approach across the enterprise. This includes working with business lines to manage exam processes such as exam planning, exam responses, meetings with regulators, tracking requests and submissions, reporting, and maintaining an enterprise repository of exam records. The team stays informed of regulatory developments in areas of interest to Bank regulators, and helps to identify and resolve potential regulatory issues as they become apparent through the course of regulatory exams.
Implements the exam management process, which may include:
o Exam planning
o Researching exam history and regulatory trends to provide strategic perspectives to business lines and senior management
o Preparing exam responses and coordinating interviews and meetings
o Assembling multidisciplinary teams, including subject matter experts and other personnel
o Preparing briefing books, position papers, or presentations
o Tracking the status of regulator requests and submissions
o Monitoring and reporting on exam status, including escalation of potential issues as they become apparent
o Assisting in the resolution of regulatory issues
o Maintaining exam records
Fosters strong relationships with regulators, business lines, and senior management
Develops and fosters relationships with business-line personnel, and collaborates to ensure timely and thorough resolution plan status updates
Keeps informed of regulatory trends
Exercises sound judgment to meet position responsibilities
Manages or performs other tasks or projects as assigned or needed

Qualifications

Basic Qualifications
  • Bachelor's degree, or equivalent work experience
  • 10+ yearsof experience in regulatory compliance activities, or equivalent work experience managing complex processes regarding legal or regulatory matters (such as litigation or project management)
  • Proficiency in office applications; including word processing, PowerPoint, spreadsheets, and databases
  • Preferred Skills/Experience
  • Advanced degree or certifications, including JD or MBA
  • Advanced knowledge of government and regulatory laws and regulations; and the supervisory oversight exercised by the Office of the Comptroller of the Currency (OCC) and Federal Reserve Bank (FRB)
  • Thorough knowledge of U.S. Bancorp operations, policies, and procedures
  • Excellent verbal and written communication skills
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Strong presentation skills

  • Associated topics: analyst, analyze, business intelligence, examiner, financial analyst, financial reporting analyst, investment fund, legal, refinement, valuation analyst

    * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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