Purpose of Job
We are currently seeking talented Compliance Analyst (Bank
Technology Compliance) for our Plano, TX, Tampa, FL, Phoenix, AZ,
San Antonio, TX or 100% Remote Work Environment.
Provides second-line independent oversight and guidance
regarding business products, services, and processes through a
compliance framework to ensure they are executed in accordance with
regulatory requirements. In partnership with the business and key
stakeholders, continuously drives a strong culture of compliance
and demonstrates integrity and professional judgment in protecting
the interests of USAA and its members.
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. 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 Friendly Employers for 13
years straight. We embrace a robust veteran workforce and encourage
veterans and veteran spouses to apply.
See what it's like to work for a company where your passion
meets our purpose:
USAA Careers (https://www.youtube.com/watch?v=o-PQsu63rzM)
* Conducts reviews of laws and regulations for business impact
and conveys requirements for awareness and action. * Executes
compliance risk management activities in accordance with enterprise
compliance standards. * Provides compliance input on business
action plans, projects or operational requests. * Gathers
information, analyzes data trends, identifies root cause(s), and
provides information to the business or project teams. * Ensures
documents, projects, processes or product initiatives comply with
regulatory requirements and enterprise policy. * Identifies
outstanding compliance issues and oversees proper implementation of
business requirements. * Participates in compliance risk management
activities in accordance with enterprise compliance standards. *
Serves as a resource to less experienced team members on escalated
issues of a routine nature.
* Bachelor's degree required OR 4 additional years of related
experience beyond the minimum required may be substituted in lieu
of a degree. * 4 or more years relevant work experience in
financial services or insurance industry. * Advanced Knowledge of
compliance laws, regulations and regulatory expectations. *
Advanced knowledge of data analysis tools and techniques with
demonstrated ability to evaluate risk and make recommendations. *
Demonstrated ability to perform complex analysis and provide
insights and recommendations to business and/or compliance
*Qualifications may warrant placement in a different job
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.
* 2 plus years of experience within a large financial
institution executing Compliance related activities. * Knowledge of
financial institution and banking regulations with the ability to
provide advisory services for business stakeholders. * Knowledge of
industry laws, regulations and regulatory requirements (e.g. GLBA,
CCPA, GDPR, FCRA, FFIEC IT Manuals) * Knowledge of regulatory
requirements, risk and industry standards associated with emerging
technology, authentication capabilities, network design/security,
cloud computing environment and internet of things (IoT). *
Knowledge of Information Security industry frameworks (i.e. NIST,
ISO, COBIT, ITIL, CMMI, COSO, SANS) and Information Security and
Data governance models. * Proven ability to work and influence
within a geographically dispersed team and with business partners
across multiple product lines and locations.
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 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
managers approval prior to posting.
Last day for internal candidates to apply to the opening is
8/24/20 by 11:59 pm CST time .