U.S. Bank Corp

Compliance Representative

U.S. Bank Corp

St Paul, MN, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Are you passionate about maintaining ethical and legal standards in the financial industry? Do you have a keen eye for detail and a strong understanding of regulatory compliance? If so, we have an exciting opportunity for you to join our team as a Compliance Representative at U.S. Bank Corp. As a Compliance Representative, you will play a crucial role in ensuring our organization operates within the boundaries of relevant laws and regulations. We are seeking a highly motivated and knowledgeable individual who can effectively communicate with internal and external stakeholders to uphold our commitment to compliance. If you thrive in a fast-paced environment and have a strong understanding of compliance best practices, we encourage you to apply for this position.

  1. Monitor and maintain compliance with all relevant laws, regulations, and policies in the financial industry.
  2. Conduct regular audits and assessments to identify potential compliance risks and develop action plans to mitigate them.
  3. Communicate and collaborate with internal departments and external agencies to ensure compliance standards are met.
  4. Stay up-to-date with changes in regulations and industry best practices to ensure our organization remains compliant.
  5. Develop and implement compliance training programs for employees to promote a culture of compliance.
  6. Investigate and resolve any compliance-related issues or incidents.
  7. Maintain accurate and up-to-date records and documentation related to compliance activities.
  8. Provide guidance and support to other departments on compliance-related matters.
  9. Conduct regular reviews of policies and procedures to identify any potential compliance gaps.
  10. Participate in compliance-related meetings and provide updates on relevant regulations and compliance initiatives.
  11. Collaborate with the legal team to ensure our organization's practices align with ethical and legal standards.
  12. Uphold the organization's commitment to ethical and responsible business practices.
  13. Serve as a subject matter expert on compliance matters and be a resource for internal and external stakeholders.
  14. Identify areas for improvement and make recommendations for enhancing compliance processes and procedures.
  15. Maintain confidentiality and handle sensitive information with discretion.
Where is this job?
This job is located at St Paul, MN, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills, With The Ability To Collaborate With Cross-Functional Teams.

  • Strong Analytical And Problem-Solving Skills.

  • Bachelor's Degree In Business, Finance, Or A Related Field.

  • Minimum Of 2-3 Years Of Experience In Compliance Or A Related Field.

  • Knowledge Of Federal And State Banking Laws, Regulations, And Industry Best Practices.

Required Skills
  • Communication Skills

  • Data Analysis

  • Attention to detail

  • Auditing

  • Analytical Thinking

  • Risk assessment

  • Investigative skills

  • Legal Research

  • Problem-Solving

  • Compliance monitoring

  • Regulatory Knowledge

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Representative in St Paul, MN, USA is $45,000 to $70,000 per year. This can vary depending on the specific company, experience level, and education of the individual.

Additional Information
U.S. Bank Corp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 3rd, 2025
Apply BeforeJuly 8th, 2026
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About U.S. Bank Corp

U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, which is the 7th largest bank in the United States.

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