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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in managing compliance programs and regulatory policies, with a strong focus on FCRA, TILA, RESPA, FDPA, and EFTA. Possesses advanced analytical and writing skills to interpret complex regulations and develop clear policies while effectively leading projects and stakeholder coordination.
Highest-signal resume keywords
Compliance Program ManagementRegulatory Policy DevelopmentRisk Assessment and MitigationLeadership and Project ManagementAdvanced Analytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Policy Lifecycle ManagementRegulatory Requirements InterpretationRisk/Compliance/Audit KnowledgeMicrosoft Office ProficiencyServiceNow Experience
Soft Skills
Effective Verbal CommunicationProblem-Solving SkillsNegotiation SkillsStakeholder CoordinationLeadership Skills
Certifications & Qualifications
JD DegreeCRCM Certification
Industry Keywords
FCRATILARESPAFDPAEFTAFinancial Services RegulationsCompliance Risk ManagementPolicy ManagementGovernance GapsRegulatory Trends
Tech Stack
Tools & technologiesServiceNow
About the role
Key responsibilities & impact- Manage a portfolio of Compliance Program and consumer regulatory policies, including FCRA, TILA, RESPA, FDPA, and EFTA
- Lead the end-to-end policy lifecycle, including development, review, impact assessment, approval, implementation, maintenance, and administration in ServiceNow
- Partner with business line leaders, Risk and Compliance professionals, subject-matter experts, Legal, Audit, and other stakeholders
- Develop and maintain policies that address regulatory requirements and establish expectations for managing compliance risk
- Lead policy-related projects and initiatives
- Coordinate stakeholders, resolve issues, manage dependencies, and drive activities through completion
- Identify regulatory, policy, process, and governance gaps
- Assess potential risk and business impact and develop and implement appropriate solutions
- Communicate, address, and escalate emerging or unresolved risks
Requirements
What you’ll need- Bachelor's degree, or equivalent work experience
- Typically more than 10 years of applicable experience
- JD degree and/or CRCM certification preferred
- Large institution enterprise policy ownership and management experience
- Advanced writing and analytical skills, with the ability to interpret complex regulatory requirements and translate them into clear, well-structured policy language
- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of business
- Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong leadership and management skills of processes, projects and people
- Effective verbal communication skills
- Strong problem-solving and negotiation skills
- Proficient computer skills, especially Microsoft Office applications
- Applicable professional certifications
- Must be able to work from a U.S. Bank location three or more days per week
- Position is not eligible for visa sponsorship
Benefits
Comp & perks- 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
- Incentive and recognition programs
- Equity stock purchase
- 401(k) contribution and pension
