Regulatory Relations Analyst I

Company: USAA
Location: Goodyear
Posted on: March 11, 2020

Job Description:

Purpose of JobWe are currently seeking a talented Regulatory Relations Analyst I for one of the following locations: San Antonio Home Office I, Plano, Phoenix Campus or Tampa Crosstown.The Regulatory Relations function of the Chief Risk Office of USAA provides a broad range of strategic and tactical management of regulatory agency relationships. Responsibilities include promoting clear and consistent internal and external communications, identifying emerging regulatory issues, and support to management strategy concerning regulatory matters. Regulatory Relations oversees critical regulatory processes including the examination lifecycle, remediation and clearance of examination findings and ad hoc regulatory requests. The position requires recurring interactions with regulators, Lines of Business personnel, risk management, and other partners. Objectives include effective regulatory examination outcomes and the coordination and management of relationships with regulatory agencies. The primary focus of this position is the coordination and quality control of the regulatory examination process, including ensuring appropriate levels of examination preparedness and the quality and timeliness of information provided to regulators.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 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 CareersPRIMARY RESPONSIBILITIESParticipates in industry best practices for regulatory examination management by providing centralized task management and expertise.Ensures regulators have appropriate access to USAA resources (GRC tools, applicable policies or procedures) and information they require to discharge their supervisory responsibilities with respect to exams.Supports the development and communication of insights on USAA-specific regulatory engagement issues, in addition to broader regulatory industry-wide issues/themes.Participates with central tracking, coordinating of stakeholder responses to questions and information requests received from regulators in accordance with regulatory standards, ensuring timely delivery and escalating when needed.Performs quality assurance on stakeholder responses ensuring completeness and accuracy before submitting responses to regulators.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.Serves as a resource to team members on escalated issues of a routine nature.MINIMUM REQUIREMENTSBachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree4 years relevant work experience (such as regulatory interactions, risk management policies and frameworks) to include interfacing with regulators.Knowledge and demonstrated application of laws and regulations applicable to large financial institutions (e.g. OCC Heightened Standards, FFIEC Handbooks and Guidance).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, partners, or key stakeholders*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.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 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 2/24/20 by 11:59 pm CST time. SDL2017

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