Business Risk And Controls Advisor Senior - Bank

USAA

San Antonio, TX, US
Base: $103,450.00 - $197,730.00; bonus/equity: not...
Risk control self-assessment principles
Operational, strategic, reputational risks
First line of defense governance
USAA's mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice, aiming to be the #1 choice for the military community and their families

Job Summary

  • USAA's mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice, aiming to be the #1 choice for the military community and their families.
  • This role supports the RIAP program within the First Line of Defense, focusing on operational, strategic, and reputational risks, and requires an understanding of RCSA principles.
  • USAA offers comprehensive benefits including medical, dental, vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off, and wellness programs.

Matching Summary

USAA's mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice, aiming to be the #1 choice for the military community and their families.

Salary

Base: $103,450.00 - $197,730.00; Bonus/Equity: Not specified; Benefits: Comprehensive medical, dental, vision, 401(k), pension, life insurance, parental benefits, adoption assistance, PTO, volunteer hours, wellness programs

Skills & Requirements

Must-have

  • Risk control self-assessment principles
  • Operational, strategic, reputational risks
  • First Line of Defense governance
  • Risk data analysis and reporting
  • Control deficiency action plans

Nice-to-have

  • Financial institution risk program
  • Lines of Defense frameworks
  • Executive leadership presentations
  • Salesforce or GRC platforms
  • Advocate for First Line of Defense

Key Requirements

  • Bachelor's degree or 4 years of related experience
  • Minimum 6 years risk/compliance/control design experience
  • Knowledge of federal banking regulations
  • Experience with OCC Heightened Standards
  • Experience with BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA

Work Rights

Not specified

Tailored Resume

Cover Letter