IT Compliance Associate
Cross River
Cyber Security
Information Security Analyst I, Customer Identity and Access Management
USAA
full-time
Posted on:
Origin: • 🇺🇸 United States • Arizona, North Carolina
Visit company websiteSalary
💰 $85,040 - $162,550 per year
Job Level
JuniorMid-Level
About the role
- Provide independent oversight and guidance within a risk and compliance framework for CIAM, fraud prevention, and information security risk management
- Partner with key customers to identify, assess, aggregate and document operational and compliance risks and controls for products, services, channels, laws/regulations, and third-party operations
- Apply knowledge of business, products, and processes to identify and raise operational risk and compliance issues
- Support implementation of new risk and compliance policies, practices, and solutions
- Collect information, analyze data trends, and produce analytical material for cross-functional discussions to influence solution strategies
- Assist in formulation of stress test plans and evaluate results and contingency plans with business partners
- Support processes to improve strategies, tools, and methodologies to measure, monitor, and report operational and compliance risks
- Contribute in cross-functional teams to identify, assess, aggregate, and mitigate current and emerging risk
- Monitor and report on business initiatives to ensure alignment with regulatory requirements and USAA policies
Requirements
- Bachelor’s degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
- 2 years experience in the financial services or insurance industry or technical fields directly related to the role
- Knowledge of risk and/or compliance management principles, tools, and applicable systems
- Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations
- Ability to work with internal and external partners in a highly collaborative environment
- Critical thinking and knowledge of data analysis tools and techniques
- Experience identifying potential concerns and recommending effective solutions
- Experience of Microsoft Office products including Excel and PowerPoint
- Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk, legal, or audit within the financial services or insurance industry or technical fields directly related to the role (preferred)
- Risk and Compliance industry certification or designations (CISSP, CRISC, CIAM, CIMP, CISA, CFE, or CAFS) (preferred)
- Attention to detail, timeliness, communication and ability to communicate at all levels
- Experience independently developing clear and concise written analysis and presenting conclusions / findings to senior management
- USAA does not provide visa sponsorship; do not apply if you will need immigration support (e.g., H-1B, TN, STEM OPT)
