Branch Compliance Manager UK

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About the role

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.   As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.   We actively uphold transparent and fair hiring practices that support individual opportunity, inclusive culture, and career mobility across all levels of our organisation. We offer meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything we do. Job Description What is the purpose of this Role? • Lead the implementation and maintenance of the USBE Corporate Compliance and Risk assessment framework for the UK branch; • Design and delivery of risk and compliance frameworks to support Third Country Branch status for USBE in the UK; • Assist in the deployment and operation of the Bank’s Compliance and Conduct Risk  programs including but not exclusively regulatory change, risk and compliance assessments, rtc;    • Act as designated point of contact with local regulatory bodies and in conjunction with the USBE Regulatory Affairs team; • Facilitate, participate and consult in the execution of the Second Line of Defence assurance and monitoring programs; • Promote a culture of compliance in the branch through active engagement with management and staff providing  Compliance advice, guidance and training as required; • Preparation and delivery of Compliance reports in the format and with the content as may be specified by EFS Compliance and within reporting deadlines agreed; • Monitoring developments on local legal/regulatory websites for potential regulatory compliance obligations/issues. Proactively engage support functions on any changes; • Assist in group level Compliance tasks / projects e.g. queries, due diligence, reviews, as required to support the centralized teams based in Dublin Basic Qualifications • Third level qualification (degree or similar) in a relevant subject (e.g. law, business, finance, etc.) and/or Masters and / or relevant professional qualifications would be an advantage   Preferred Skills/Experience • 6+ years experience in a Compliance role within Financial Services, preferably within a Credit Institution, Payment Services firm,  or MiFID Investment Firm; • Experience of UK Regulatory regime and proven experience of regulatory engagement at senior level; • Knowledge of key compliance and regulatory topics, including Deposit taking, PSD 2, MiFID II and CASS; • 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 int

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