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Director, Compliance Risk Management - CRA

Company: USAA
Location: Palm Harbor
Posted on: January 2, 2020

Job Description:

Purpose of JobWe are currently seeking a talented Director, Compliance Risk Management for one of the following locations: San Antonio Home Office I, Plano, Phoenix or Tampa Crosstown.


Engages in the planning, execution, and delivery of programs and projects intended to accomplish business goals and objectives within prescribed timeframes and budgets. Develops an expert understanding of how project activities contribute to the achievement of strategic business goals and operational objectives. Collaborates with key stakeholders and project/program teams to ensure objectives are met.Job Requirements

  • Provides oversight and manages through changes in the regulatory environment.
  • Oversees compliance risk management activities in accordance with enterprise compliance standards.
  • Directs the review and assessment of state and federal regulatory compliance requirements to include analysis of business impact for enacted laws/regulations and recommended company compliance actions to insure regulatory compliance.
  • Proactively identifies strategic and tactical regulatory solutions by providing compliance subject matter expertise for CoSA project/process/product initiatives.
  • Directs the monitoring and managing of regulatory requirements and reporting.
  • May manage federal/state regulatory agency relationships to obtain regulatory approvals and provides required regulatory feedback.
  • Develops, monitors, and analyzes budgetary and/or operation performance of department resources.
  • Builds and oversees a team of employees for assigned functional area through ongoing execution of recruiting, development, retention, coaching and support, performance management, and managerial activities. - -Minimum Education:
    • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.Minimum Experience:
      • 8 or more years of risk, compliance, or audit experience.
      • 3 years of direct team lead or management experience required.
      • Demonstrated experience working in a highly regulated environment
      • Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.
      • Advanced knowledge of compliance laws, regulations and regulatory expectations
      • Previous experience developing executive briefs and presenting to key internal and external stakeholders.
      • Demonstrated ability to communicate effectively at all levels of management
      • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.Preferred Qualifications:
        • Experience managing CRA at a large bank
        • Proven expertise managing regulatory relationsThe above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. - Additionally, our career path planning and continuing education will assist you with your professional goals.Relocation assistance is available for this position.

Keywords: USAA, Palm Harbor , Director, Compliance Risk Management - CRA, Executive , Palm Harbor, Florida

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