Conduct BLQA testing of WCIB controls with compliance and regulatory requirements.
Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems, or human errors.
Propose changes to business line procedures or controls to improve any compliance gaps.
Maintain testing documentation and updates in ARCHER (US Bank control inventory system) and Shared Drive."
Required Skills:
Typically, more than five years of applicable experience
Strong analytical skills
Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations"
Preferred Skills:
Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls.
Thorough knowledge of Risk/Compliance/Audit competencies.
Effective presentation, interpersonal, written, and verbal communication skills "
