Talent.com
Business Risk and Controls Advisor Lead - Bank
Business Risk and Controls Advisor Lead - BankUSAA Careers • Plano, Texas, United States
No longer accepting applications
Business Risk and Controls Advisor Lead - Bank

Business Risk and Controls Advisor Lead - Bank

USAA Careers • Plano, Texas, United States
18 hours ago
Job type
  • Full-time
Job description

Why USAA?

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.

Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.

The Opportunity

We're looking for a proactive individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT, and even Regulators, to support important risk and compliance projects. You'll play a key role in ensuring our leaders follow the risk framework, oversee business controls, evaluate how well those controls are working, identify any weak spots, and help fix them. You'll also be involved in audits and regulatory exams and monitor our first line of defense to keep our risks low and our controls strong. If you're a critical thinker who can analyze data to find key insights and strengthen our defenses, we want you!

We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations : San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, Chesapeake, VA or Tampa, FL.

Relocation assistance is not available for this position.

What you'll do :

  • Direct and oversee multiple initiatives in support of risk and / or regulatory compliance related initiatives including but not limited to oversight of procedures / process, accurate regulatory reporting and filing, document governance, Risk Control Self-Assessments, procedure governance, control design, new product controls, Company or Staff Agencies Third Party Governance, or quality governance.
  • Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions.
  • Responsible for data analysis, report preparation and trend analysis, using business intelligence tools.
  • Design solutions for unanswered business questions and anticipates future business needs.
  • Direct, organize and oversee action plans designed to enhance governance practices in alignment with frameworks.
  • Influence and develop innovative solutions to mitigate risk and prevent risk exposures which result in significant business impacts.
  • Lead the most complex projects involving cross-functional areas.
  • Define and outline new approaches to problem resolution and leads project team from concept through implementation.
  • Counsel senior management on the status of their control environment related to risk identification and control weaknesses.
  • Identify critical areas to monitor and raises issues and findings to appropriate partners.
  • Serve as a primary resource to cross functional team members and advises on risk mitigation opportunities.
  • Stay informed 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 policies and procedures.

What you have :

  • Bachelor's degree : OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
  • Minimum 8 years' experience supporting risk-related, compliance related, or business control design activities; OR 8 years' experience in a relevant quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6 years' experience supporting risk-related, and / or compliance-related, or business control design activities; OR PhD in a risk management or quantitative field, and 4 years' experience supporting risk-related, and / or compliance-related, or business control design activities.
  • 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.
  • What sets you apart :

  • Subject matter expertise in bank consumer protection regulatory compliance, with deep proficiency in one or more bank product lines and broad generalist knowledge across all product lines.
  • Demonstrated experience researching, analyzing, and testing regulatory requirements, with a focus on practical application and business impact.
  • Exceptional critical thinking skills, intellectual curiosity, strong attention to detail, and effective organizational capabilities.
  • Proven ability to lead complex testing engagements from initial planning through execution and final delivery, ensuring thoroughness and accuracy.
  • Strong relationship-building and influencing skills, with a track record of collaborating effectively with business partners to drive meaningful change. Excellent written and verbal communication.
  • Comprehensive understanding of Process, Risk, and Control Inventories (PRCI) and Risk & Control Self-Assessments (RCSA), including the ability to credibly challenge risk / control linkages and identify coverage gaps.
  • Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred.
  • US military experience through military service or a military spouse / domestic partner.
  • Compensation range : The salary range for this position is : $127,310.00 - $243,340.00 .

    USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).

    Compensation : USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location.

    Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.

    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.

    Benefits : At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include 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, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.

    For more details on our outstanding benefits, visit our benefits page on USAAjobs.com.

    Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting.

    USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Create a job alert for this search

    Risk Advisor • Plano, Texas, United States

    Related jobs
    Enterprise Resilience Risk Lead

    Enterprise Resilience Risk Lead

    PNC • Dallas, TX, US
    Full-time
    Enterprise Resilience Risk Lead.At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our cust...Show more
    Last updated: 30+ days ago • Promoted
    Risk Manager

    Risk Manager

    TradeJobsWorkforce • 75315 Dallas, TX, US
    Full-time
    Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...Show more
    Last updated: 30+ days ago • Promoted
    Business Continuity / Resilience Risk Manager

    Business Continuity / Resilience Risk Manager

    PNC • Dallas, TX, US
    Full-time +1
    Business Continuity / Resilience Risk Manager.At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience ...Show more
    Last updated: 20 days ago • Promoted
    CIB Business Controls & Risk Management, Associate - Dallas / Miami

    CIB Business Controls & Risk Management, Associate - Dallas / Miami

    Santander • Dallas, TX, US
    Full-time
    CIB Business Controls & Risk Management, Associate - Dallas / Miami.Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset....Show more
    Last updated: 30+ days ago • Promoted
    Manager - Deal Advisor

    Manager - Deal Advisor

    RSM • Dallas, TX, US
    Full-time
    RSM is seeking a highly motivated and experienced Deal Advisor to support our Digital & Data Services (DDS) team.This strategic role supports business development, delivery, and account teams to ma...Show more
    Last updated: 30+ days ago • Promoted
    Risk, Credit Risk (Global Banking & Markets : PE Funds, NBFI, Private Credit & Asset Secured Lending), Vice President, Dallas

    Risk, Credit Risk (Global Banking & Markets : PE Funds, NBFI, Private Credit & Asset Secured Lending), Vice President, Dallas

    Goldman Sachs • Dallas, TX, US
    Full-time
    The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, and operational risk. Whether assessing the creditworthiness of the firm's counterparties, moni...Show more
    Last updated: 30+ days ago • Promoted
    Risk Management Consultant

    Risk Management Consultant

    Syntricate Technologies • Irving, TX, US
    Full-time
    The contractor will report to the Head of Macro Scenario Design.S / He will help scenario design team in the firm-wide economic scenario generation and other stress testing processes, including CECL,...Show more
    Last updated: 30+ days ago • Promoted
    Associate Principal, Business & Risk Auditor

    Associate Principal, Business & Risk Auditor

    Options Clearing Corporation • Dallas, TX, US
    Full-time
    This position is not eligible for sponsorship.This role will support independent assessments of OCC's financial and operational business processes, risk management, and other objectives as needed.T...Show more
    Last updated: 30+ days ago • Promoted
    Business Risk and Control Officer

    Business Risk and Control Officer

    Syntricate Technologies • Irving, TX, US
    Full-time
    Business Risk And Control Officer.Business Operational Risk Expert on Risk Management.RCSA or MCA Excel Role : The Business Risk and Control Officer is a strategic professional who stays abreast ind...Show more
    Last updated: 30+ days ago • Promoted
    Internal Audit & Risk Advisory Manager

    Internal Audit & Risk Advisory Manager

    Baker Tilly • Dallas, TX, US
    Full-time
    Are you interested in joining one of the fastest growing consulting and accounting firms in the country? Would you like the ability to join a highly dynamic team focused on providing exceptional cl...Show more
    Last updated: 30+ days ago • Promoted
    Wholesale Credit Risk Stress Testing Lead, Senior Vice President

    Wholesale Credit Risk Stress Testing Lead, Senior Vice President

    Citigroup • Irving, TX, US
    Full-time
    Wholesale Credit Risk Stress Testing Lead, Senior Vice President.The Wholesale Credit Risk Stress Testing Lead oversees portfolio risk management activities to minimize credit losses and potential ...Show more
    Last updated: 30+ days ago • Promoted
    Director, ORM Data Risk Aggregation and Horizontal Insights

    Director, ORM Data Risk Aggregation and Horizontal Insights

    Citigroup • Irving, TX, US
    Full-time
    Director, ORM Data Risk Aggregation and Horizontal Insights.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the g...Show more
    Last updated: 2 days ago • Promoted
    Line of Business Risk Specialist Sr

    Line of Business Risk Specialist Sr

    PNC • Dallas, TX, US
    Full-time +1
    At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show more
    Last updated: 30+ days ago • Promoted
    Risk Manager

    Risk Manager

    TradeJobsWorkForce • 75219 Dallas, TX, US
    Full-time
    Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...Show more
    Last updated: 30+ days ago • Promoted
    Risk Advisor - Commercial Lines

    Risk Advisor - Commercial Lines

    Relation Insurance Services • Dallas, TX, US
    Full-time
    Relation Insurance is a leading, innovative company with a strong commitment to excellence and a passion for delivering cutting-edge solutions to our clients. As a key player in the insurance market...Show more
    Last updated: 30+ days ago • Promoted
    Principal Associate, Risk Management - LAUNCH

    Principal Associate, Risk Management - LAUNCH

    Capital One • Plano, TX, US
    Part-time
    Principal Associate, Risk Management - LAUNCH.As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional risk judgment that enables business partner...Show more
    Last updated: 1 hour ago • Promoted • New!
    Principal Associate, Risk Management (FS)

    Principal Associate, Risk Management (FS)

    Capital One • Plano, TX, US
    Part-time
    Principal Associate, Risk Management (FS).As a Principal Risk Associate in the Financial Services Business Risk Office, you will provide professional risk judgment that enables business partners to...Show more
    Last updated: 30+ days ago • Promoted
    25898941 Independent Risk Review and Oversight - Retail Services and Global Partnerships Director

    25898941 Independent Risk Review and Oversight - Retail Services and Global Partnerships Director

    Citigroup • Irving, TX, US
    Full-time
    Independent Risk Review And Oversight - Retail Services And Global Partnerships Director.The Independent Risk Review and Oversight - Retail Services and Global Partnerships Director oversees portfo...Show more
    Last updated: 30+ days ago • Promoted
    Line of Business Risk Lead

    Line of Business Risk Lead

    PNC • Dallas, TX, US
    Full-time +1
    At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...Show more
    Last updated: 30+ days ago • Promoted
    Risk Management Advisor

    Risk Management Advisor

    C1 Insurance Group • Dallas, TX, US
    Full-time
    As an Advisor you are building a book of business starting from zero (with a competitive base salary).Not afraid to prospect, your business grows out of your networks, connections and relationships...Show more
    Last updated: 30+ days ago • Promoted