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Business Risk and Controls Advisor Lead - Bank

Company: USAA
Location: Palm Harbor
Posted on: August 1, 2022

Job Description:

Purpose of Job 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.

Job Description Summary
Promotes Risk-awareness and the overall efficiency 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 efficiency, 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. Leads Risk assessment data and identifies key data-driven insights tied to first line of defense.

This position is a Hybrid position if within a commutable distance in San Antonio, TX, office. Remote Opportunity is available for those not located within a commutable distance. Job Requirements

  • Identifies and handles existing and emerging risks that stem from business activities and the job role.
  • Ensures risks associated with business activities are optimally identified, measured, supervised, and controlled.
  • Follows written risk and compliance policies, standards, and procedures for business activities.
  • Advises and leads all aspects of 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 coordinated 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, applying business intelligence tools.
  • Crafts solutions for unanswered business questions and anticipates future business needs.
  • Advises, coordinates, and leads all aspects of action plans crafted to improve 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 sophisticated projects involving cross-functional areas within the first line of defense.
  • Defines and outlines innovative ways 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 supervise and advances issues and findings to appropriate partners.
  • Serves as a primary resource to cross functional team members and advises on Risk mitigation opportunities.
  • Stays advised of changes to the regulatory environment to ensure accurate compliance with processes and requirements are followed.Minimum Requirements:
    • Bachelor s degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
    • 8 years of experience supporting Risk and/or compliance related activities in a financial services operating environment or other relevant industry
    • 8 years of experience in a relevant quantitative discipline; an 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.
    • Knowledge of federal laws, rules, regulations, and applicable guidance to include: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.Preferred Experience:
      • Over 3 years of fraud specific related experience.
      • Over 3 years of deposit product(s) related experience i.e. checking, savings etc.
      • Over 3 years of Issue Management related experienceThe 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.Compensation:USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market position. The salary range for this position is: $106,800 - $192,300.Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Geographical Differential: Geographic pay differential is additional pay provided to eligible employees working in locations where market pay levels are above the national average.Shift premium will be addressed on an individual basis for applicable roles that are consistently scheduled for non-core hours.Benefits:At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.To see details on our outstanding benefits, visit USAA Total Rewards.Relocation assistance is not available for this position.

Keywords: USAA, Palm Harbor , Business Risk and Controls Advisor Lead - Bank, Other , Palm Harbor, Florida

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