USAA: Business Risk and Controls Advisor Senior - Bank

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Introduction

USAA, which stands for the United Services Automobile Association, is a member-focused financial services organization primarily serving the military community and their families. They are currently offering a full-time position as a Business Risk and Controls Advisor Senior for their banking sector. This role emphasizes risk management and compliance, showcasing USAA's commitment to empowering its members financially.

Job Overview

The selected candidate will play a crucial role in enhancing the strength and effectiveness of risk and compliance programs within the organization. This is a collaborative position working with various departments, such as Compliance, Risk Management, Operations, IT, Audit, and Regulators. The objective is to assist business leaders in adhering to established risk frameworks, improve existing controls, and facilitate solutions aimed at minimizing risk within the organization.

Position Responsibilities

Key responsibilities of the Business Risk and Controls Advisor include, but are not limited to:

• Leading initiatives to strengthen controls and support risk or regulatory compliance.
  • Providing ongoing oversight and evaluation of business controls, sharing knowledge to assess their effectiveness.
  • Conducting risk data analysis, preparing reports, and performing trend analysis using business intelligence tools.
  • Anticipating business needs and seeking opportunities for enhancement through actionable insights.
  • Translating control deficiencies into actionable plans and recommending governance practices.
  • Regularly advising senior management about the status and effectiveness of their control environment, focusing on risk identification and control weaknesses.
  • Developing and maintaining processes for handling exception alerts, ensuring compliance with established laws and regulations.

Required Skills and Qualifications

Candidates interested in applying for this position should meet certain educational and experiential requirements:

• A Bachelor’s degree, or alternatively, four years of relevant experience may substitute for a degree.
• A minimum of 6 years’ experience in risk management, compliance activities, or business control design, or experience in a relevant quantitative field.
• Expertise in federal laws and regulations applicable to banking, such as OCC Heightened Standards and others.

Moreover, preferred qualifications that could enhance a candidate’s application include:

• Subject matter expertise in bank consumer protection regulatory compliance.
• Experience with regulatory requirement analysis and a focus on practical application.
• Excellent problem-solving skills and strong organizational abilities.
• Proven track record of successful project management and stakeholder engagement.
• Certifications like Certified Regulatory Compliance Manager (CRCM) or a Juris Doctor (JD) are also advantageous.

Salary and Benefits

The salary range for this position is comprehensive, spanning from $103,450 to $197,730, contingent upon experience, performance, and market data. USAA takes pride in offering an array of high-quality benefits, aimed at promoting the physical, financial, and emotional wellness of its employees.

Benefits include:

• Comprehensive medical, dental, and vision coverage.
  • 401(k) retirement plans and pension options.
  • Life insurance, parental benefits, and adoption assistance.
  • Paid time off, including holidays and volunteer hours.
  • Various wellness programs and support for professional development.

Work Environment

This role provides flexibility by requiring one to be in the office four days a week, allowing for a blend of remote work and in-person collaboration. The job can be based in several states, including Texas (San Antonio, Plano), Arizona (Phoenix), Colorado (Colorado Springs), North Carolina (Charlotte), Virginia (Chesapeake), and Florida (Tampa). It is important to note that relocation assistance is not available for this position.

Application Process

USAA is actively accepting applications, and interested candidates are encouraged to apply as soon as they see the posting, as the job will remain open until filled. As part of their commitment to equity, USAA is an Equal Opportunity Employer, considering all qualified applicants without discrimination. Furthermore, candidates seeking visa sponsorship at any point should refrain from applying for this position.

Conclusion

For individuals looking to further their careers in risk management and compliance within the financial services industry, this position at USAA offers a fulfilling and impactful opportunity. The role not only supports the organization in its mission to empower the military community but also provides a competitive salary, a sophisticated benefits package, and a supportive work culture.

This job offer was originally published on weworkremotely.com