Business Risk Professional 3 - AML 1:30pm -10pm cst.

$64,685 - $76,100/Yr

US Bank - Gresham, OR

Full-time - Mid Level

Hybrid - Gresham, OR

10,001+ employees

Credit Intermediation and Related Activities

About the position

The Business Risk Professional 3 - AML role at U.S. Bank focuses on managing and mitigating various risks that may impact the organization. This position involves collaborating with different lines of business to create and maintain an effective risk management framework, ensuring compliance with laws and regulations, and identifying potential risks to minimize losses. The role is hybrid, allowing for flexibility in work location, and requires a bachelor's degree along with relevant experience in risk management or compliance.

Responsibilities

• Partner with assigned Line of Business to create and implement an effective risk management framework.
• Participate in projects ensuring compliance with applicable laws and regulations.
• Identify gaps in processes and inform solutions to minimize losses.
• Actively identify, respond to, and escalate risks as appropriate.
• Inform policies and procedures to maximize profit potential and minimize regulatory exposure.
• Serve as a liaison between the Line of Business and the Lines of Defense.

Requirements

• Bachelor's degree or equivalent work experience.
• Two to three years of applicable experience in risk management or compliance.

Nice-to-haves

• Compliance or Economic Sanctions experience required.
• Intermediate understanding of business line operations, products/services, systems, and associated risks/controls.
• Basic knowledge of Business Risk competencies.
• Strong process facilitation and project management skills.
• Well-developed analytical skills.

Benefits

• 401(k)
• 401(k) matching
• Adoption assistance
• Dental insurance
• Disability insurance
• Health insurance
• Life insurance
• Paid vacation
• Paid holidays
• Sick and Safe Leave accruals