Compliance

• Support the CRCO for the US Bank regarding its Compliance Program, including AML and OFAC
• Perform Compliance Risk Assessments and share with US Bank management
• Develop Compliance KRIs for monthly reporting to the board
• Manage the Compliance Testing team and prepare recurring reports on compliance exceptions
• Support internal audits and examination reviews
• Lead the AML and OFAC risk assessment process and provide timely updates and reporting against metrics

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