22 Aug
|
U.S. Bank National Association
|
Chennai
22 Aug
U.S. Bank National Association
Chennai
At U.S. Bancorp India, we’re on a journey to do our best. 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. Bancorp India gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try current things, learn current skills and discover what you excel at—all from Day One.
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate.
Serves as a functional liaison between the Line of Business and the Lines of Defense.
Basic Qualifications
Bachelor's degree, or equivalent work experience
Typically less than one year of applicable experience
Preferred Skills/Experience
Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Basic understanding of the business line’s operations, products/services, systems, and associated risks/controls
Basic knowledge of Risk/Compliance/Audit competencies
Solid analytical, process facilitation and project management skills
Effective written and verbal communication skills
LN-DNI
Posting may be closed earlier due to high volume of applicants.
This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.
📌 Aml Fraud Intake Analyst Chennai
🏢 U.S. Bank National Association
📍 Chennai