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U.S. Bank

KYC Research Analyst

Warszawa
Finanse
Praca
Warszawa
Finanse
Praca
Stacjonarnie
Inne

Ustaw powiadomienia

Zapisz się i otrzymuj oferty pracy według wybrancyh kryteriów

Pełny opis

Job Description


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
  • Strong analytical, process facilitation and project management skills
  • Effective written and verbal communication skills
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

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.



Benefits:


We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

U.S. Bank

Stacjonarnie
Inne

Ustaw powiadomienia

Zapisz się i otrzymuj oferty pracy według wybrancyh kryteriów

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