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BL Regulatory Review Rep 2 - Oshkosh WI
OSHKOSH WI 54903
Category: Banking, Insurance
  • Your pay will be discussed at your interview

Job code: lhw-e0-90672331

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U.S. Bank

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Summary

  Job posted:   Thu Jun 7, 2018
  Distance to work:   ? miles
       
  29 Views, 0 Applications  
 
BL Regulatory Review Rep 2 - Oshkosh WI

This position is responsible for ensuring that the policies, procedures and processes of the Bank and specific Business Line comply with appropriate laws and regulations. This position is responsible for moderately complex compliance activities and projects. Work is typically performed under limited guidance. Incumbent is responsible for understanding and supporting implementation and enforcement of compliance policies and procedures, providing compliance training to assigned business group(s), participating in compliance reviews, and providing input into compliance policy and procedure development. The position will also be responsible for providing technical consulting and guidance on regulatory issues as needed. Incumbent will be primarily responsible for SME/training efforts of new and existing staff.


**Qualifications:**


**Basic Qualifications**



- Two to three years of experience in loan/lease processing activities, or other relevant experience



- Bachelor's degree





**Essential Functions**



- Ensures assigned locations, business unit(s), or proposed products and processes are in compliance with various laws and regulations.



- Develops and enforces compliance policies and procedures.



- Acts as the primary compliance consultant/resource for assigned location, business unit(s), or product(s) with respect to questions, consulting, and training.



- Participates in, and ensures compliance in the design and development of policies, procedures, processes and training programs.



- Analyzes new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate compliance.



- May be involved in a variety of compliance projects and initiatives regarding information disclosure, legal proceedings, etc.



- Performs periodic reviews to assess level of regulatory compliance.





**Preferred Skills/Experience**



- Advanced knowledge of loan documentation, policies and procedures



- Ability to work in a fast changing environment



- Ability to interpret procedures and regulations



- Ability to identify and resolve exceptions and to interpret data



- Ability to manage multiple tasks/projects and deadlines simultaneously



- Professional verbal and written communication skills



- Ability to understand loan/funding terminology and documentation software



- Ability to be flexible to accommodate changing procedures and regulations


**Job:** Risk/Compliance/QC/Audit/Fraud


**Primary Location:** Wisconsin-WI-Oshkosh


**Shift:** 1st - Daytime


**Average Hours Per Week:** 40


**Requisition ID:** 180021784


U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce.
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.

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