BL Regulatory Review Rep

U.S. Bank • Cincinnati, OH

6d • Onsite

About The Position

This role provides oversight for compliance and regulatory processes within an operational environment, ensuring adherence to established controls, policies, and audit standards. Responsibilities include maintaining accurate records, monitoring requirements, supporting audit activities, and reviewing workflows to ensure consistency and compliance. The position also contributes to process improvement and documentation efforts, including developing and updating procedures, as well as supporting reporting and data tracking initiatives. This fully on-site role requires strong attention to detail, effective communication skills, and prior experience in compliance or audit functions, along with the ability to manage multiple priorities in a structured, fast-paced environment. This role will require Government Agency (baseline) clearance before start date.

Requirements

• Bachelor’s degree, or equivalent work experience
• Typically one to two years of related experience, preferably in regulatory compliance activities
• Strong attention to detail
• Effective communication skills
• Prior experience in compliance or audit functions
• Ability to manage multiple priorities in a structured, fast-paced environment
• Government Agency (baseline) clearance before start date

Nice To Haves

• Basic knowledge of government and regulatory laws and regulations
• Basic knowledge of U.S. Bancorp operations, policies and procedures
• Effective verbal and written communication skills
• Ability to research and manage multiple projects and deadlines simultaneously

Responsibilities

• Provides oversight for compliance and regulatory processes within an operational environment.
• Ensures adherence to established controls, policies, and audit standards.
• Maintains accurate records.
• Monitors requirements.
• Supports audit activities.
• Reviews workflows to ensure consistency and compliance.
• Contributes to process improvement and documentation efforts.
• Develops and updates procedures.
• Supports reporting and data tracking initiatives.

Benefits

• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance
• Short-term and long-term disability
• Pregnancy disability and parental leave
• 401(k) and employer-funded retirement plan
• Paid vacation (from two to five weeks depending on salary grade and tenure)
• Up to 11 paid holiday opportunities
• Adoption assistance
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level