Business Risk and Controls Advisor – Intermediate
USAA
full-time
Posted on:
Location Type: Hybrid
Location: San Antonio • Arizona • Colorado • United States
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Salary
💰 $63,590 - $121,530 per year
About the role
- Perform ongoing testing of established and new business controls by evaluating the design and effectiveness of each control in accordance with established procedures and/or standards
- Perform risk data analysis, report preparation and trend analysis, utilizing business intelligence tools
- Learn to translate control deficiencies into action plans
- Contribute to the enhancement of governance practices in alignment with risk and compliance frameworks
- Partner with business owners to assist them in the identification of control failures and assesses the impact
- Participate in the remediation of control deficiencies through action plan coordination and support
- Advise senior management on the status of their control environment related to risk identification and control weaknesses, as necessary
- Follow documented processes to escalate issues and findings to appropriate stakeholders
- Acquire and apply a developing knowledge of changes to the regulatory environment to ensure proper compliance with processes and requirements are followed
- Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures
Requirements
- Bachelor’s degree: OR 4 years of related experience may be substituted in lieu of degree
- Minimum 2 years’ experience supporting risk-related, compliance-related or business control design activities; OR 2 years’ experience in a relevant quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline.
- Knowledge of federal laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA
- Strong organizational skills: Ability to manage multiple control tests (3-6) simultaneously and maintain order and direction
- Effective communication and presentation skills: Capability to present information in meetings and collaborate effectively with business partners
- Industry experience : Prior experience in Real Estate, Consumer Lending and Bank Operations
- Critical thinking skills: Demonstrated ability to analyze situations and make sound judgments
- Experience with control design and testing business application controls and data movement controls
- Ability to work cross collaboratively and functionally
- Experience with Compliance and Operational Risk activities
- Professional designations in Compliance or Operational Risk Management (ex. CRCM, CERP)
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
risk data analysisbusiness intelligence toolscontrol designcontrol testingdata movement controlscompliance activitiesoperational risk activitiestrend analysisgovernance practicesaction plan coordination
Soft Skills
organizational skillseffective communicationpresentation skillscritical thinkingcollaborationability to manage multiple taskssound judgmentpartnering with business ownersescalation of issuessupporting senior management
Certifications
CRCMCERP