US Bank Head Payment Advisory Compliance Category Corporate 

Ireland, Dublin 

844670041

• Senior Compliance Lead for the U.S. Bank Europe Payment Services business.
• Primary subject matter expert to the First Line of Defence on the application of relevant local and EU regulation.
• Provides subject matter expertise to the First Line of Defence on the application of relevant local and EU regulation.
• Primary day-to-day contact point for business line queries.
• Owns the completion of compliance assessments to a professional standard. This will include:
  • process change and new product reviews through established internal processes such as Product Risk Management.
  • Compliance risk assessments.
  • Third party risk assessments, etc.

• Accountable for timely and accurate submissions to regulatory bodies arising from requests/inspections, where applicable.
• Leads the implementation of Regulatory Change Management Projects applicable to the area of expertise/business area.
• Supports the Head of Compliance Governance and Architecture in designing and delivering compliance training applicable to the area of expertise/business area.
• Facilitate, participate and consult in the execution of the Second Line of Defence assurance and monitoring programs as applicable.
• Promote a culture of compliance in the business through active engagement with management and staff providing advice, guidance and training.
• Preparation and delivery of compliance reports within reporting deadlines agreed.
• Regularly attends and, where required, presents at the Compliance Management Committee or other Senior Operating Committees.
• Support group level Compliance tasks / projects e.g. queries, due diligence, reviews, as required to support the centralized teams based in Dublin.
• Build strong relationships with senior business management, providing guidance, oversight, and challenge.
• Work closely with key partners across Risk Management and Compliance, the U.S. Bank Europe Business Lines and US Bank.

• 10+ years experience in a Compliance role within Financial Services is essential, preferably with a credit institution or a payments services provider.
• Knowledge of key compliance and regulatory topics.
• History of practical application of Compliance risk management practices.
• Proven track record of working on own initiative and delivering practical outcomes to a professional standard.
• Excellent project management skills with a strong emphasis on prioritisation, communication and delivery.
• Demonstrable experience of interaction and influencing at a management level.
• Experience in managing different stakeholders across first and second lines of defence.
• Strong oral and written communication skills.
• Collaborative in approach with strong emphasis on delivery and execution. Third level qualification (degree or similar) in a relevant subject (e.g. law, business, finance, etc.); Masters and / or relevant professional qualifications would be an advantage; with a Diploma in Compliance (or similar) beneficial.

This role has been identified as a Controlled Function CF2 under the Central Bank of Ireland’s Individual Accountability Framework Act 2023.