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US Bank Business Risk Professional Category Corporate 
Ireland, Dublin 
889742466

23.03.2025
Job Description

Key responsibilities include:

  • Acting as a liaison between material owners and compliance oversight groups to facilitate an effective, efficient CMRA program.

  • Tracking and monitoring the status of material reviews and communicating with material owners to meet outstanding requirements in a timely manner.

  • Training, educating and communicating program process, rules and related regulations to material owners and the business lines.

  • Responding to queries from material owners about the CMRA program and related standards and facilitating them in meeting the requirements of the CMRA program, e.g. by clarifying the materials in-scope of the program and/or how to improve existing documentation.

  • Updating and maintaining department standards and procedure manuals as needed to ensure program-related processes are clearly documented and consistent.

  • Identifying and escalating program-related issues as needed.

  • Developing a working knowledge of the business lines’ key operations, as needed, to ensure the quality of reviews and risk assessments.

  • Designing and implementing enhancements to improve efficiency of the CMRA program.

  • Supporting the Payments Compliance Manager on conduct of business and consumer protection initiatives as needed.

Basic qualifications

  • Bachelor’s degree, or equivalent work experience.

  • Typically three or more years of relevant professional experience, with experience of creating or reviewing customer-facing material or internal policies and procedure.

  • Applicable professional certifications in risk and compliance preferred (e.g., a professional diploma in risk management or other relevant risk-based qualification).

Preferred skills/experience

  • Good understanding of MPS’ business line's operations, products/services, systems, and associated risks/controls.

  • Good understanding of applicable laws, regulations and regulatory trends relating to the Payment Services and Operations business lines, in particular conduct of business and consumer protection requirements.

  • Effective oral and written communication skills, with strong analytical and report-writing skills.

  • Excellent organisational and process facilitation skills, with the ability to manage multiple projects simultaneously.

  • Ability to learn and communicate key risk management concepts.

  • Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations.

  • Good judgment, with the ability to make sound decisions with limited or incomplete information.

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