USAA’s mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice while upholding core values of honesty, integrity, loyalty, and service
Job Summary
USAA’s mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice while upholding core values of honesty, integrity, loyalty, and service.
The Financial Crimes Audit Executive leads the audit function for fraud, AML/BSA, and sanctions compliance, providing independent assurance and engaging with senior management and regulators in a highly regulated environment.
USAA offers a flexible work environment with comprehensive benefits including medical, dental, vision, 401(k), pension, life insurance, paid time off, and career development opportunities.
Matching Summary
USAA’s mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice while upholding core values of honesty, integrity, loyalty, and service.
Salary
Base: $195,230-$351,410; Bonus/Equity: Pay incentives based on performance and discretion of Board; Benefits: Comprehensive medical, dental, vision, 401(k), pension, life insurance, paid time off, wellness programs
Skills & Requirements
Must-have
Financial Crimes risk management
Risk-based audit strategy design
Regulatory compliance expertise
Audit plan development and execution
Leadership of audit teams
Interaction with banking regulators
Nice-to-have
Fraud investigations experience
Strong technology expertise in fraud detection
Experience with consumer bank products
Talent development and retention
Culture of risk awareness and accountability
Key Requirements
Bachelor's degree or equivalent experience
10 years internal audit or risk management experience