Business Risk and Controls Advisor Senior - Bank
Business Risk and Controls Advisor Senior - Bank
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$ 103450 - 197730
1 Vacancy
Job Description
Why USAA
At USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.
Embrace a fulfilling career at USAA where our core values honesty integrity loyalty and service define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
As a dedicated Business Risk and Controls Advisor Senior you will be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs risk analytics and operations in the business. You will partner and collaborate with Compliance and Risk Management as well as Business Operations IT Audit Services and Regulators to support risk and compliancebased initiatives.
We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio TX Plano TX Phoenix AZ Colorado Springs CO Charlotte NC Chesapeake VA or Tampa FL.
Relocation assistance is not available for this position.
What youll do:
Manage and drive solutions for stronger controls and in support of risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process accurate regulatory reporting and filing document governance Risk Control SelfAssessments procedure governance control design new product controls CoSA Third Party Governance or quality governance.
Perform ongoing supervision and oversight of business controls and shares knowledge with team members to evaluate the effectiveness of established business controls.
Responsible for risk data analysis report preparation and trend analysis using business intelligence tools.
Anticipate business needs and proactively find opportunities to improve and strengthen the control environment through actionable insights.
Assist with translating control deficiencies into action plans and provides recommendations to enhance governance practices in alignment with Risk and compliance frameworks.
Partner with team members to drive improvement efforts to correct or prevent unfavorable trends and assess the impacts.
Lead project team through concept planning execution and implementation phases for effective and timely risk remediation.
Advise senior management on the status of their control environment related to risk identification and control weaknesses. Identifies critical areas to monitor and bring up issues and findings to appropriate partners.
Develop and maintain processes procedures and tools for managing exception alerts as they occur including monitoring of resulting exception cases.
Provide control oversight to ensure compliance with laws and regulations.
Serve as a primary resource to team members.
What you have:
Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
Minimum 6 years experience supporting riskrelated compliance related or business control design activities; OR 6 years experience in a relevant quantitative field; OR Advanced degree or designation in a risk management or quantitative field and 4 years experience supporting riskrelated and/or compliancerelated or business control design activities; OR PhD in a risk management or quantitative field and 2 years experience supporting riskrelated and/or compliancerelated or business control design activities.
Knowledge of federal laws rules regulations and applicable guidance to area supported for example: OCC Heightened Standards BSA/AML REG E UDAAP/UDAP TILA/REG Z SCRA FCRA MLA.
What sets you apart:
Bank issue management issue validation testing control testing and issue remediation.
Coordinate with BRC leadership LOB issue owners and Issue Validation & Remediation teams to meet objectives.
Regulatory experience in REG E REG Z SCRA AML FCRA Disputes Garnishments Fraud and Bank Tax.
Experience identifying measuring monitoring controlling and reporting bank wide risk.
Able to propose innovative solutions to complex problems which have a significant impact on the functions.
US military experience through military service or a military spouse/domestic partner optional
Compensation range: The salary range for this position is: $103450.00 $197730.00.
USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e. H1B TN STEM OPT Training Plans etc.).
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 data of the position. The actual salary for this role may vary by location.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
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.
Benefits: At USAA our employees enjoy bestinclass 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.
For more details on our outstanding benefits visit our benefits page on .
Applications for this position are accepted on an ongoing basis this posting will remain open until the position is filled. Thus interested candidates are encouraged to apply the same day they view this posting.
USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran.
Required Experience:
Senior IC
Employment Type
Full-Time
