Purpose of Job 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. Job
Requirements 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 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)
Provides guidance to the business to ensure documents, projects,
processes or product initiatives comply with regulatory and legal
requirements and enterprise policy.
Synthesizes analyses, identifies root cause(s) of potential
compliance risk, provides recommendations that influence business
solutions and validates resolution
Responsible for project management by leading and influencing
cross functional enterprise or compliance teams.
Reviews implementation planning for new laws and regulations and
ensures appropriate parties have been engaged.
Conveys information and position clearly, concisely, logically
and in an organized manner.
Executes compliance risk management activities in accordance
with enterprise compliance standards
Serves as a resource to team members on escalated issues.
Bachelor's degree or 4 additional years of related experience
beyond the minimum required may be substituted in lieu of a
6 or more years relevant work experience in compliance, risk, or
Demonstrated experience working in a highly regulated
Advanced knowledge in a specific area of compliance laws,
regulations and regulatory expectations.
Demonstrated ability to apply advanced knowledge of regulatory
compliance to consult and provide insight and guidance.
Advanced knowledge of Microsoft Office tools to include Word,
Excel and PowerPoint.
Mortgage Origination and/or Servicing experience focusing on
Complaints, Monitoring, Training and Regulatory Change
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 package 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.