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U.S. Bank

Runs a national bank and processes card payments

Operational Risk Review Analyst - Operations

Risk ManagementConfirmed live in the last 24 hours
Full-timeWarsaw, Poland

About the Job

Requirements

  • A bachelor's degree or equivalent experience is required.
  • At least five years of experience in Risk, Audit, Compliance, Controls, or a related field is required.
  • Knowledge of operational risk management and financial services is required.
  • Strong analytical, project management, and communication skills are required.

Responsibilities

  • Conduct independent reviews of operational risk processes and controls.
  • Identify control gaps and opportunities for improvement.
  • Partner with stakeholders across the organization to strengthen risk management practices.
  • Support review activities from planning and fieldwork through reporting and issue validation.
  • Communicate insights and recommendations to senior stakeholders.
  • Work from a U.S. Bank location at least three days per week.

Desired Qualifications

  • Professional certifications such as CIA, CPA, CAMS, or CRCM are a plus.

About the Company

U.S. Bank

Runs a national bank and processes card payments

U.S. Bank is one of the largest banks in the United States, serving consumers, small businesses, corporations, and government agencies with banking, lending, payments, and wealth management. Its Elavon subsidiary is one of the world's biggest processors of card payments for merchants, handling sales in the United States, Canada, and Europe. People and small businesses use its branches and mobile app for checking, savings, credit cards, mortgages, and loans, while companies use it for corporate cards and cash management, and the bank earns money from loan interest and fees. U.S. Bank received national bank charter No. 24 in 1863, under President Abraham Lincoln, and is based in Minneapolis as the main subsidiary of U.S. Bancorp.

Company size
10,001+
Company stage
IPO
Headquarters
Minneapolis, MN
Founded
1863

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