Risk Compliance and Audit Consultant

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We are currently seeking a Risk Compliance and Audit Consultant at our Olivette location. Operational Control Department Overview: This department is responsible for the development, maintenance, and certification of the business lines’ Collections and Recovery procedures, all of which must be kept up-to-date with the latest banking regulations and best practices.  Additional responsibilities include ensuring that the business lines’ training and communication strategies with Cardholders are in compliance with internal processes, banking regulations, and U.S. Bank policy.  This group also acts as the primary interface and mediator with banking regulators, corporate compliance, and other internal audit teams within the organization.  Another key function of the department is working across business lines to ensure audit findings, procedures, processes, and controls are in alignment. In doing so, the Control Dept. is responsible for the facilitation and execution of all audits and exams along with the identification, tracking, remediation, and resolution of all identified issues.  Documenting and monitoring controls, tracking results, building reporting functions and developing other management tools are key to this group.  Other areas of the department focus on internal reviews and audits within Collections and Recovery and external reviews of vendors.  Risk Compliance and Audit Consultant Job Description: General: Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) Consultants, 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 presents 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. Specific: Provide support for large and complex audits, examinations, reviews, and projects related to keeping the business line in compliance with regulatory issues and requirements, specific to: CAS, CQA, E&Y, SSAE16, Basel II, SOX, OCC, CFPB audit and exam testing Manage audit requests and engagements as it relates to Collections and Recovery Manages Centralized Issues Management (CIM) process for RPS Collections and Recovery Drives issue resolution and root cause identification around CIM’s. Coordinates CIM updates required around the process Assign tasks and responsibilities to direct reports while monitoring workflow and performance and ensuring accurate and timely follow up Drive regular audit updates within  department to ensure alignment to audit findings and best practices Drive reporting, monitoring, and tracking of issues, remediation, and resolutions Work cohesively with Business Area Owners and Compliance counterparts to implement alternative solutions to mitigate or eliminate risks (may also require alignment and parallel coordination of initiatives with other areas of RPS including Risk and Operations) Interface in a professional manner with Regulators, Corp Auditors, and others while representing the department Perform work independently with minimal guidance and oftentimes under high levels of stress within compressed time frames Provide guidance and direction to direct reports as necessary Function as a stand-in for meetings, calls, etc. when management is unavailable Provide regular and extensive updates of issues, workflow, and staffing to management Ability to draft clear, logical, and complete audit responses on behalf of the business line in conjunction with Business Area Owners, that are measurable and attainableYour Career is Here.