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Data Analyst - Independent Risk Review & Assessment

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U.S. Bank

24d ago

  • Job
    Full-time
    Senior Level
  • Banking & Finance
  • Charlotte

AI generated summary

  • You need a Bachelor's degree, 6+ years of experience, advanced skills in data tools, knowledge of risk/compliance, strong analytical and communication skills, and relevant certifications.
  • You will collaborate with stakeholders to implement risk management frameworks, ensure compliance, identify process gaps, escalate risks, and serve as a liaison between business units and defense lines.

Requirements

  • Bachelor's degree, or equivalent work experience
  • Typically more than six years of applicable experience
  • Intermediate to advanced knowledge of end-user computing and reporting tools such as TOAD, SAS, LEAP, Python, Power Apps, SQL and Artificial Intelligence
  • Ability to interpret data across multiple application systems and platforms, a willingness to learn new software tools, and the ability to complete assignments with minimal supervision
  • Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
  • Considerable understanding of the business line’s operations, products/services, systems, and associated risks/controls
  • Thorough knowledge of Risk/Compliance/Audit competencies
  • Strong analytical, process facilitation and project management skills
  • Effective presentation, interpersonal, written and verbal communication skills
  • Effective relationship building and negotiation skills
  • Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
  • Applicable professional certifications

Responsibilities

  • 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.

FAQs

What is the job title for this position?

The job title is Data Analyst - Independent Risk Review & Assessment.

Is there an educational requirement for this role?

Yes, a bachelor's degree or equivalent work experience is required.

How much experience is typically needed for this position?

Typically more than six years of applicable experience is needed.

Are there specific preferred skills for this role?

Yes, preferred skills include intermediate to advanced knowledge of end-user computing and reporting tools such as TOAD, SAS, LEAP, Python, Power Apps, SQL, and Artificial Intelligence.

What are some key responsibilities of the Data Analyst in this role?

Key responsibilities include creating, implementing, maintaining, reviewing, and overseeing an effective risk management framework, ensuring compliance with laws and regulations, identifying gaps, and serving as a liaison between the Line of Business and the Lines of Defense.

Is there a flexible work schedule for this position?

Yes, the role offers a hybrid/flexible schedule with an in-office expectation of 3 or more days per week.

What benefits are offered to employees in this role?

Benefits include healthcare (medical, dental, vision), life insurance, disability coverage, vacation, paid holidays, a 401(k) plan, and adoption assistance, among others.

Does U.S. Bank have a commitment to diversity?

Yes, U.S. Bank is an equal opportunity employer committed to creating a diverse workforce and considers all qualified applicants without regard to various factors such as race, religion, sex, and disability.

What is the salary range for this position?

The salary range for this position is $102,340.00 - $120,400.00 - $132,440.00, depending on location and experience.

Is there support for applicants with disabilities during the hiring process?

Yes, U.S. Bank provides accommodations for applicants with disabilities during any portion of the application or hiring process.

U.S. Bank

Finance
Industry
10,001+
Employees
1863
Founded Year

Mission & Purpose

U.S. Bancorp, with nearly 70,000 employees and $554 billion in assets as of December 31, 2020, is the parent company of U.S. Bank National Association, the fifth-largest commercial bank in the United States. The Minneapolis-based bank blends its relationship teams, branches and ATM network with digital tools that allow customers to bank when, where and how they prefer. U.S. Bank is committed to serving its millions of retail, business, wealth management, payment, commercial, corporate, and investment customers across the country and around the world as a trusted and responsible financial partner. This commitment continues to earn a spot on the Ethisphere Institute’s World’s Most Ethical Companies list and puts U.S. Bank in the top 5% of global companies assessed on the CDP A List for climate change action.

Benefits

  • You choose how to save and invest through before-tax and/or Roth after-tax contributions and a variety of investment options. You’re immediately vested and receive a 100% company match up to 4% of eligible pay after a year of service.

  • Premier support – Experience an elevated level of personalized and unified support when you have questions or concerns or when you need expert support related to your UnitedHealthcare/Optum medical, prescription, mental and behavioral health, and Health Savings Account benefits. Y

  • An HSA provides a tax-advantaged means for you to save and pay for qualified healthcare expenses, including doctor and dentist visits, prescriptions, glasses, contact lenses and more. Enroll in a U.S. Bank HSA Advantage medical plan to contribute and to receive up to $750 (if you cover yourself) or up to $1,500 (if you cover one or more family members) annually from U.S. Bank.