Risk and Control Senior Manager

U.S. Bank

Company Type

At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

US Bank’s Corporate and Commercial Banking business line offers lending, equipment financing, leasing, depository services, treasury management, capital markets, and international trade services to middle market commercial, large corporate, institutional, and public sector clients. Corporate and Commercial Banking Risk Management (CCBRM) works with the business to help identify, control and monitor the risks inherent to its activities.

We are seeking an experienced, motivated audit or risk professional for a newly created position to manage the risk identification, risk assessment and control monitoring activities for assigned products / business activities.

• Manage the risk and control identification and testing activities for assigned products / business activities. This includes performing risk and control assessments, documentation, test strategy, test design, planning, scoping, scheduling, testing execution and reporting.

• Provide leadership, coaching and direction to assigned staff. Ensure test programs are performed on time and in accordance with department standards.

• Coordinate with key business line contacts and subject matter experts to update, expand and / or validate understanding of risks, activities and controls

• Develop product and process expertise for assigned products, including understanding of the product life cycle and applicable risks and controls.

• Analyze control monitoring results with members of the team to evaluate control effectiveness, perform root causes analyses for exceptions found, and identify any control deficiencies needing remediation.

• Identify areas for process or control improvement and clearly communicate and assist in implementation, as appropriate.


Basic Qualifications
- Bachelor's degree (or equivalent work experience) in Business Administration, Finance, Economics, Accounting or related field.
- Ten or more years of work experience with 3+ years of risk management, controls testing, compliance, or audit experience required. Prior Internal Audit experience is preferred.
- Strong analytic, logical reasoning, and problem solving, risk vs. reward skills and thorough understanding of operational risk.
- Strong interpersonal skills including strong oral and written communication skills.

Preferred Skills
- Master’s degree in Business Administration or related field.
- Big 4 accounting firm experience.
- Demonstrated ability to conduct risk assessments and design, implement and manage control monitoring / testing programs.
- Demonstrated ability to credibly challenge and appropriately exercise authority in a collaborative environment.
- Ability to manage multiple tasks and deadlines simultaneously.
- Certifications: CPA, CIA, CISA, CFE or related certification.


Compliance / Quality Control

Primary Location



1st - Daytime 40

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Confirmed 16 hours ago. Posted 30+ days ago.

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