International Compliance Quality Assurance Testing Analyst

Minneapolis, MN

Company Name :IBA Infotech LLC

Type : Contract

Primary Skills : Certified Quality Auditor

Location : Minneapolis


Job Description:

Job Duties:
The International CQA Analyst will perform the following essential functions:
  • Conduct regulatory compliance testing of US Bank’s international subsidiaries in Europe, Canada, Mexico & the Cayman Islands to ensure compliance with applicable local and international regulatory requirements;
  • Evaluate the adequacy of business line’s internal controls;
  • Gather and analyse data to provide feedback to management regarding testing results;
  • Research and assist the business line identify root causes of exceptions;
  • Provide detailed written reports to summarize testing, explain findings and recommended corrective actions;
  • Keep abreast of legal and regulatory matters affecting the compliance testing program;
  • Follow testing procedures and maintain thorough documentation of work performed to support conclusions;
  • Participate in a variety of compliance projects and initiatives as necessary;
  • Stay current with new and pending laws affecting U.S. Bank’s international business lines.
Basic Qualifications
  • Bachelor's degree, or equivalent work experience
  • Three to five years of experience in an applicable risk management environment

Preferred Skills/Experience
  • Knowledge of and/or ability to analyse international laws and regulations.
  • Basic knowledge of U.S. Bancorp operations, policies, and procedures.
  • Experience in legal, auditing, or compliance testing.
  • Understanding of the financial services industry.
  • Foreign language is a plus.