U.S. Bank

Compliance Quality Assurance Analyst

U.S. Bank

full-time

Posted on:

Location Type: Hybrid

Location: Arizona • Minnesota • United States

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Salary

💰 $81,515 - $95,900 per year

About the role

  • Execute test planning activities per CQA methodology, including helping to define review scope, objectives, and required test steps with guidance from CQA Lead Analyst and/or Manager.
  • Develop test documents and compile accurate, complete, and well-organized workpapers that align with CQA methodology and documentation standards.
  • Perform compliance testing to assess control design and operational effectiveness and confirm adherence to applicable federal, state, and local regulations.
  • Identify control deficiencies, process gaps, and regulatory risks through testing activities.
  • Communicate testing results verbally and in writing to the CQA Lead Analyst and/or Manager.
  • Escalate significant risks, emerging issues, or testing concerns per established protocols.
  • Collaborate with business line partners, Compliance, and Risk partners to validate issues and recommend appropriate corrective actions (when applicable).
  • Maintain awareness of regulatory expectations, emerging trends, and industry best practices related to assigned lines of business.
  • Ensure all assigned work is completed accurately within established timelines and in accordance with CQA policies and procedures.

Requirements

  • Bachelor's degree, or equivalent work experience
  • Typically more than three years of applicable experience
  • Basic understanding of federal and state consumer protection laws and regulations, including and not limited to: TILA, ECOA, FCRA, Fair Housing Act, Reg E, SCRA, CRA, Reg CC, Flood Disaster Protection Act
  • Foundational knowledge of U.S. Bank business line operations, products/services, systems, and associated risks/controls
  • Basic understanding of Risk/Compliance/Audit competencies
  • Strong analytical skills and the ability to interpret regulatory requirements, process flows, and control documentation
  • Effective verbal and written communication skills, including the ability to explain complex issues clearly
  • Basic knowledge of project management and process facilitation
  • Proficiency with Microsoft Office applications (Excel, Word, PowerPoint); advanced Excel skills preferred (pivot tables, VLOOKUP, etc.)
  • Professional certification such as CRCM preferred
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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
test planningcompliance testingcontrol designregulatory risk assessmentanalytical skillsproject managementprocess facilitationadvanced Excel skillscontrol documentation
Soft Skills
effective communicationcollaborationproblem-solvingattention to detailtime management
Certifications
Bachelor's degreeCRCM