Chief Compliance Officer establishing risk management and compliance frameworks for Sezzle Bank ILC. Managing regulatory compliance and risk in financial services with a focus on BSA/AML and OFAC.
About the role
- Regulatory Review Representative at U.S. Bank collaborating on compliance and operational efficiency. Improving quality review workflows and supporting power apps development in a hybrid setting.
Responsibilities
- Collaborate with the Quality Review Syndications Power App Developer to enhance workflow and operational efficiency
- Improve Loan Closing Syndications Quality Review workflow through systems analysis
- Support Power Apps design and testing
- Direct project releases
- Act as a liaison between technical teams and business stakeholders
- Compile data for reports and dashboards using Power BI
- Prepare documentation and visualizations for stakeholders
- Ensure data accuracy
- Coordinate with internal and external resources to implement solutions effectively
Requirements
- Bachelor’s degree, or equivalent work experience
- Typically three or more years of experience in regulatory compliance activities
- Thorough knowledge of government and regulatory laws and regulations
- Thorough knowledge of U.S. Bancorp operations, policies and procedures
- Effective verbal and written communication skills
- Ability to research and manage multiple projects and deadlines simultaneously
- Strong presentation skills
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
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