Hiring: CBB Financial Crimes Controls Advisor Company: U.S. Bank Location: Cincinnati, OH Job Posted Time: 2026-09-03 10:18:59 Employment Type: Hybrid About the job Experience: •Understanding of policy implementation and policy gap assessment expectations and management •Effective executive communication for fraud risk and policy adherence topics •Able to apply fraud risk lens to projects and initiatives (market expansion, new product development, change management) •Knowledge of RCSA and processes •Understanding of Issue Management processes Required Skills: •Partners with Consumer & Business Banking, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework •Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations as well as Bank policies •Identifies gaps in business processes and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors •Identifies, responds and/or escalates risks as appropriate to leadership as well as the appropriate business unit •Serves as a functional liaison between Consumer & Business Banking business units and the Lines of Defense Qualifications: •Bachelor's degree, or equivalent work experience •Typically more than five years of applicable experience Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!