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)
Anticipates and identifies future needs, opportunities and
potential compliance solutions, and leads cross-functional teams
through the problem resolution process.
Assesses results of data analyses, provides credible challenge
and recommends innovative compliance solutions.
Develops, designs and delivers compliance strategies to
influence business leadership on effective solutions and may
represent leadership on complex issues.
Maintains and expands expert knowledge of the
competitive/regulatory landscape and the company's key
May coordinate and respond to regulatory requirements and
requests and ensures the execution of examinations.
Executes compliance risk management activities in accordance
with enterprise compliance standards.
Serves as the technical expert regarding compliance laws and
regulations and provides direction to others on complex issues.
Bachelor's degree or 4 additional years of related experience
beyond the minimum required may be substituted in lieu of a
8 or more years of risk, compliance, or audit experience
Demonstrated experience working in a highly regulated
Expert knowledge of relevant industry regulations and regulatory
compliance in a specific area.
Advanced knowledge of compliance laws, regulations and
Demonstrated ability to apply advanced knowledge of regulatory
compliance to consult and provide insight and guidance.
Demonstrated ability to communicate effectively at all levels of
Advanced knowledge of Microsoft Office tools to include Word,
Excel and PowerPoint.
Mortgage Origination and/or Servicing Experience including the
review and management of Compliance training, complaints
management, monitoring and managing 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.