Join USAA as a Business Risk and Controls Advisor Lead, where you'll drive initiatives in risk management and compliance for the Bank. Collaborate with cross-functional teams to enhance governance practices, mitigate risks, and support financial crime prevention efforts. Enjoy a fulfilling career with excellent benefits in a dynamic environment.
Key Responsibilities
Oversee risk and regulatory compliance initiatives
Conduct risk assessments and control evaluations
Lead data analysis for the first line of defense
Develop solutions for business risk and compliance needs
Advise senior management on control environments
Ensure effective identification and monitoring of business risks
Required Qualifications
Bachelor’s degree or 4+ years of related experience
8+ years of experience in risk-related or compliance-related activities
Knowledge of federal laws and regulations related to financial crimes
Preferred Qualifications
Extensive Financial Crimes experience or certifications
Experience in Control Testing
Strong leadership experience
Working knowledge of PRCI and RCSA
US military experience or affiliation
Benefits & Perks
Comprehensive medical, dental, and vision plans401(k) and pension plansLife insurance and parental benefitsAdoption assistancePaid time off and holidays16 paid volunteer hoursWellness programs and career development opportunities