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Financial Crimes Governance Advisor Senior

Company: USAA
Location: Goodyear
Posted on: September 4, 2019

Job Description:

Purpose of JobProvides operational units with subject matter expertise to ensure compliance with federal law, consumer protection regulations, and effective fraud risk mitigation. Governance team operations contribute to USAA's Strategic Objectives, the CAO, ESG, and EFM operational objectives, as well as the business' Blue Chips. Specifically, the governance team directly contributes to the accomplishment of USAA's strategic objectives

We are currently seeking a talented Senior Financial Crimes Governance Advisor for our San Antonio Home Office, San Antonio One Riverwalk and Phoenix facilities.Job Requirements

  • Serves as the subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.
  • Synthesizes analyses, identifies root cause(s), and provides recommendations that influence business solutions.
  • Provides compliance input on business action plans, projects or operational requests.
  • Responsible for project management by leading and influencing cross-functional enterprise or compliance teams.
  • Ensures proper implementation of business requirements and identifies outstanding compliance issues.
  • Identifies potential compliance risks and coordinates with appropriate Compliance staff.
  • Reviews implementation planning for new laws and regulations and ensures appropriate parties have been engaged.
  • Leads efforts to improve standardization and efficiency of responses to regulators.
  • Remains abreast of industry trends and best practices.
  • Serves as a mentor to peers and team members for assigned area of responsibility.
  • Serves as a resource to team members on escalated issues of an unusual nature.
  • Mentors and enhances governance staff knowledge competencies.Requirements:
    • Bachelor's degree required.4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
    • 6 or more years of relevant work experience required*Qualifications may warrant placement in a different job level*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 able to change your responses.Preferred Requirements:
      • 2 years proven experience evaluating Federal regulatory requirements and developing guidance and standards.
      • 2 years proven experience with execution of AML, Fraud risk management or Compliance risk assessments
      • 1 year Fraud or AML experience with development of policy, program documentation
      • Experience with control development, controls evaluations and/or Risk Control Self Assessments (RCSA)
      • Risk management or compliance certification (to include CAMS, CRCM, CRM, or ARM)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.At USAA our employees enjoy one of the best benefits package in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. - Additionally, our career path planning and continuing education will assist you with your professional goals.Relocation assistance is not available for this position.For Internal Candidates:Must complete 12 months in current position (from date of hire or date of placement), or must have manager's approval prior to posting.Last day for internal candidates to apply to the opening is 08/12/19 by 11:59 pm CST time.

Keywords: USAA, Goodyear , Financial Crimes Governance Advisor Senior, Accounting, Auditing , Goodyear, Arizona

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