Job Description

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.

USAA Careers – World Class Benefits (31 seconds)

Primary Responsibilities:

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.
Advises the business on how to strengthen and manage their control environment pertaining 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.
Performs ongoing supervision and oversight of business controls which may include the coordination of testing, root cause analysis, control design, and examining key risk metrics to evaluate the effectiveness of established business controls.
Performs risk data analysis, report preparation and trend analysis, utilizing business intelligence tools.
Partners with business owners to assist them in the identification of control failures and assesses the impact.
Assists with translating control deficiencies into action plans and facilitates effective and timely risk remediation through action plan oversight; provides recommendations to enhance governance practices in alignment with risk and compliance frameworks.
Maintains processes, procedures, and tools for managing exception alerts as they occur, including monitoring of resulting exception cases.
Provides control oversight to ensure compliance with laws and regulations.
Serves as a resource to team members.

When you apply for this position, you will be required to answer some initial questions.  This will take approximately 5 minutes.  Once you begin the questions you will not be able to finish them at a later time and you will not be able to change your responses.

Minimum Requirements:

Bachelor's Degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
4 years of experience supporting risk and/or compliance related activities in a financial services operating environment or other relevant industry.  
Or 4 years of experience in a relevant quantitative discipline
Or advanced degree or designation in a risk management or quantitative discipline, and 2 years of experience supporting risk and/or compliance related activities
Or PhD in a risk management or quantitative discipline

Preferred Experience:

Large bank experience in governance and oversight
Experience with Third Party oversight or compliance
Experience responding to regulatory exams
Experience writing policies and procedures
Experience with managing KRI and MRI Performance