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Director, Compliance Risk Management -OFAC/Sanctions

Company: USAA
Location: Goodyear
Posted on: November 14, 2020

Job Description:

Purpose of JobWe are currently seeking a talented Director, Compliance Risk Management-OFAC/Sanctions for one of the following locations: San Antonio Home Office I, Phoenix Campus, Plano Legacy, Tampa Crosstown or Remote.100% Remote Work Environment Available.The Director, OFAC/Sanctions position within the Enterprise AML Compliance Team focuses primarily on managing and leading a staff in the development and implementation of strategic and tactical solutions for OFAC/Sanctions to protect and minimize operational compliance risk to USAA. The Director will also provide guidance to the lines of business regarding the requirements and risks related to Sanctions Compliance. They provide operational compliance oversight for USAA, its affiliates, and USAA partnerships with external companies. Builds effective relationships with industry and regulatory authorities.This role will work in close coordination with the Enterprise AML OFAC Compliance Leadership Team, Legal, and the line of business AML OFAC Officers. USAA is looking for a Director, OFAC/Sanctions position to be part of a dynamic compliance environment committed to contributing to an Enterprise-wide AML/OFAC Program through collaboration and team partnerships. Leads and motivates cross-functional team members in strategy development and implementation of compliance solutions. Independently performs complex assignments, conducts problem resolution, and identifies and executes program enhancements for Enterprise AML OFAC Compliance initiatives. Serves as the subject matter expert on OFAC/Sanctions to ensure documents, projects, processes, and initiatives comply with regulatory and legal requirements as well as Enterprise policy, procedures, and Standards.Job RequirementsAbout USAAUSAA 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.In each of the past five years, we've been a top-40 Fortune 100 Best Companies to Work For, and we've ranked among Victory Media's Top 10 Military FriendlyEmployers 13 years straight. We embrace a robust veteran workforce and encourage veterans and veteran spouses--to apply.USAA Careers - Award Winning Workplace (17 seconds)USAA Careers - World Class Benefits (31 seconds)Tasks:

  • Provides oversight and manages through changes in the regulatory environment.
  • Oversees compliance risk management activities in accordance with enterprise compliance standards.
  • Directs the review and assessment of state and federal regulatory compliance requirements to include analysis of business impact for enacted laws/regulations and recommended company compliance actions to insure regulatory compliance.
  • Proactively identifies strategic and tactical regulatory solutions by providing compliance subject matter expertise for CoSA project/process/product initiatives.
  • Directs the monitoring and managing of regulatory requirements and reporting.
  • May manage federal/state regulatory agency relationships to obtain regulatory approvals and provides required regulatory feedback.
  • Develops, monitors, and analyzes budgetary and/or operation performance of department resources.
  • Builds and oversees a team of employees for assigned functional area through ongoing execution of recruiting, development, retention, coaching and support, performance management, and managerial activities. ----Minimum Requirements:
    • Bachelor's degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree (12 years total).
    • 8 or more years of risk, compliance, or audit experience.
    • 3 years of direct team lead or management experience.
    • Demonstrated experience working in a highly regulated environment.
    • Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.
    • Advanced knowledge of compliance laws, regulations and regulatory expectations--
    • Previous experience developing executive briefs and presenting to key internal and external stakeholders.--
    • Demonstrated ability to communicate effectively at all levels of management.
    • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.Preferred Experience:
      • 8 years of work experience in a financial services industry, regulatory organization, or legal/consulting firm, or a combination thereof.
      • 5 years of experience in OFAC/Sanctions compliance work.
      • OFAC/Sanctions compliance subject matter experience and background.
      • BSA/AML compliance subject matter experience and background.
      • Demonstrated ability to understand and apply OFAC and other sanctions regulation to complex scenarios in a fast-paced, real-time environment.
      • In depth understanding of OFAC's reporting requirements with an ability to manage preparation and submission of required regulatory reports.
      • Proven experience working with Senior Management and influencing in a matrix environment
      • Independently performs complex assignments, conducts problem resolution, and identifies and executes program enhancements for Enterprise AML OFAC Compliance initiatives.
      • Advanced degree, MBA or JD preferred.
      • ACAMS certification (or equivalent).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 packages 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 notavailable for this position.

Keywords: USAA, Goodyear , Director, Compliance Risk Management -OFAC/Sanctions, Executive , Goodyear, Arizona

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