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Lead Business Risk and Controls Advisor (CTDO Bank Technology)

Company: USAA
Location: Palm Harbor
Posted on: November 20, 2020

Job Description:

Purpose of Job We are seeking a talented Lead Business Risk and Controls Advisor (CTDO Bank Technology) for our San Antonio, TX; Plano, TX; Phoenix, AZ; Tampa, FL and Remote facilities.

Promotes risk-awareness and the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible for supporting business leader adherence to the established risk framework and ongoing supervision of business controls; including, risk and control self-assessments, identification and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and identifies key data-driven insights tied to first line of defense. Job Requirements About USAA

USAA knows what it means to serve. We facilitate the financial security of millions of U.S. military members and their families. This singular mission requires a dedication to innovative thinking at every level.

In each of the past five years, we've been a top-40 Fortune 100 Best Companies to Work For®, and we've ranked among Victory Media's Top 10 Military Friendly® Employers 13 years straight. We embrace a robust veteran workforce and encourage veterans and veteran spouses to apply.

USAA Careers - Award Winning Workplace (17 seconds)

USAA Careers – World Class Benefits (31 seconds)

Tasks:

Identifies and manages existing and emerging risks that stem from business activities and the job role.

Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.

Follows written risk and compliance policies and procedures for business activities.

Directs and oversees multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to: oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance.

Applies a holistic understanding of risk and regulatory compliance to includes business strategies and solutions.

Responsible for first line of defense data analysis, report preparation and trend analysis, utilizing business intelligence tools.

Designs solutions for unanswered business questions and anticipates future business needs.

Directs, organizes and oversees action plans designed to enhance governance practices in alignment with risk and compliance frameworks.

Influences and develops innovative solutions to mitigate risk and prevent risk exposures which result in significant business impacts.

Manages the most complex projects involving cross-functional areas within the first line of defense.

Defines and outlines new approaches to problem resolution and leads project team from concept through implementation.

Advises senior management on the status of their control environment related to risk identification and control weaknesses.

Identifies critical areas to monitor and escalates issues and findings to appropriate stakeholders.

Serves as a primary resource to cross functional team members and advises on risk mitigation opportunities.

Stays informed of changes to the regulatory environment to ensure proper compliance with processes and requirements are followed.

Minimum Education:

Bachelor's Degree

4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.

Minimum Experience:

8 years of experience supporting risk and/or compliance related activities in a financial services operating environment or other relevant industry.

Or 8 years of experience in a relevant quantitative discipline.

Or advanced degree or designation in a risk management or quantitative discipline, and 6 years of experience supporting risk and/or compliance related activities.

Or PhD in a risk management or quantitative discipline, and 4 years of experience supporting risk and/or compliance related activities.

PREFERRED REQUIREMENTS

4+ years’ experience in Technology role or organization

Experience with IT/IS operation Process Owners to identify key metrics and risk indicators (Risk Appetite and Key Risk Indicators)

Experience in data analytics and establishing risk thresholds and triggers in the development of risk measures

Ability to pivot and adapt to rapidly changing environment and drive change with others

Must have excellent communication skills (oral and written) and capable of building strong relationships within the multiple layers of any organization (i.e. Business partners, Committees and the IT/IS Leaders).

Conceptual and analytical thinker, able to understand, analyze and synthesize complex business and technology data and issues with the ability to plan, organize and deliver projects

Quantitative background preferred

Knowledge of Salesforce, Tableau is preferred

IT/IS certifications (CISM, CISSP, NIST, COBIT, etc.)  a plus

Experience working in a highly regulated work environment experience a plus

The 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.

USAA also offers a variety of on-site services and conveniences to help you manage your work and personal life, including seven cafeterias, two company stores and three fitness centers.

Relocation assistance is NOT available for this position.

Keywords: USAA, Palm Harbor , Lead Business Risk and Controls Advisor (CTDO Bank Technology), Other , Palm Harbor, Florida

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