Talent.com
Compliance Analyst I - P&C Compliance Monitoring and Risk Assessment
Compliance Analyst I - P&C Compliance Monitoring and Risk AssessmentUSAA • San Antonio, TX, US
Compliance Analyst I - P&C Compliance Monitoring and Risk Assessment

Compliance Analyst I - P&C Compliance Monitoring and Risk Assessment

USAA • San Antonio, TX, US
14 hours ago
Job type
  • Full-time
Job description

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 are seeking a motivated Compliance Analyst I - P&C Compliance Monitoring and Risk Assessment with three or more years of testing and auditing experience and three or more years in regulatory compliance. The ideal candidate will have proven experience in SLOD compliance (3+ years) or FLOD Quality Assurance (5+ years), along with proficiency in risk assessment (RCSA, PRCI). You'll need strong analytical, technical, and statistical skills to synthesize information and make informed decisions, alongside excellent verbal and written communication skills to present critical issues to management. Experience in second line of defense testing, audit, or regulatory examinations, including leading assignments and developing test scripts, is highly desirable.

This role requires individuals with relevant Compliance, Risk, and / or Third-Party designations and the ability to build positive relationships with business partners and teammates to inspire change. If you are a meticulous professional with a passion for compliance and a drive to make a significant impact, we encourage you to apply.

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 or Tampa, FL.

Relocation assistance is not available for this position.

What you'll do :

  • Conducts reviews of laws and regulations for business impact and conveys requirements for awareness and action.
  • Performs compliance risk management activities in accordance with enterprise compliance standards.
  • Provides compliance input on business action plans, projects or operational requests.
  • Captures information, analyzes data trends, identifies root cause(s), and provides information to the business or project teams.
  • Ensures documents, projects, processes or product initiatives align with regulatory requirements and enterprise policy.
  • Identifies outstanding compliance issues and coordinates accurate implementation of business requirements.
  • Participates in compliance risk management activities in accordance with enterprise compliance policies and procedures.
  • Serves as a resource to team members on raised issues of a routine nature.

What you have :

  • Bachelor's degree. 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
  • 4 or more years meaningful work experience in financial services or insurance industry or niche technical fields directly related to the role.
  • Knowledge of data analysis tools and techniques with ability to evaluate risk and make recommendations
  • Ability to perform complex analysis and provide insights and recommendations to business and / or compliance partners.
  • Understanding of Microsoft Office tools to include Word, Excel, and PowerPoint.
  • What sets you apart :

  • Three or more years of Testing and Auditing Experience
  • Three or more years of regulatory compliance experience
  • Three or more years of SLOD compliance experience or five plus years of FLOD Quality assurance experience
  • Risk assessment experience; RCSA and PRCI
  • Strong analytical, technical, and statistical skills. Ability to synthesize / analyze diverse information, develops recommendations, and makes decisions.
  • Excellent verbal and written communication and interpersonal skills required with ability to present complex and critical issues to management.
  • Experience in second line of defense testing, audit, and / or regulatory examinations leading assignments, developing test scopes, and crafting tests scripts
  • Relevant Compliance, Risk, and / or Third-Party designations
  • Strong written and verbal communication skills with the ability to build positive relationships with business partners and teammates and inspire change
  • Compensation range : The salary range for this position is : $77,120 - $147,390 .

    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

    Compliance Analyst • San Antonio, TX, US

    Related jobs
    Risk Management Spclst III

    Risk Management Spclst III

    Texas Health and Human Services Commission • San Antonio, TX, United States
    Full-time +1
    Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. At HHSC, your contributions matter, and we sup...Show more
    Last updated: 12 days ago • Promoted
    Vulnerability Assessment Analyst

    Vulnerability Assessment Analyst

    Booz Allen Hamilton • San Antonio, TX, United States
    Full-time +1
    Vulnerability Assessment Analyst.As a cyber professional, you know that understanding adversary tactics, techniques, and procedures is vital to producing the intel that enables the success of missi...Show more
    Last updated: 16 days ago • Promoted
    Compliance Risk Manager Senior

    Compliance Risk Manager Senior

    San Antonio Staffing • San Antonio, TX, US
    Full-time
    Senior Compliance Risk Manager.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...Show more
    Last updated: 6 days ago • Promoted
    Compliance & Governance Associate

    Compliance & Governance Associate

    eTeam • San Antonio, TX, US
    Full-time
    Compliance & Governance Associate.Location : San Antonio, TX Duration : 6 Months.Position Summary : We are seeking a driven and detail-oriented Compliance & Governance Associate with a focus on cybers...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Strategy Analyst I (Mid-level) (Hiring Immediately)

    Fraud Strategy Analyst I (Mid-level) (Hiring Immediately)

    USAA • SAN ANTONIO, TX, US
    Full-time
    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...Show more
    Last updated: 1 day ago • Promoted
    Medicare Compliance Analyst

    Medicare Compliance Analyst

    Texas Staffing • San Antonio, TX, US
    Full-time
    Molina Healthcare's Medicare Compliance team supports Medicare operations for the Molina Medicare product lines.It is a centralized corporate function supporting compliance activities.The Complianc...Show more
    Last updated: 2 days ago • Promoted
    Compliance Risk Manager Senior

    Compliance Risk Manager Senior

    USAA • San Antonio, Texas, USA
    Full-time
    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 c...Show more
    Last updated: 6 days ago • Promoted
    Manager, Threat & Crisis Intelligence

    Manager, Threat & Crisis Intelligence

    Molina Healthcare • San Antonio, TX, United States
    Full-time
    As the Manager, Protection Services Operations Center (PSOC), you will be a member of Molina Healthcare's Protection Services Operations Center, reporting to the Director.This role is crisis and th...Show more
    Last updated: 14 days ago • Promoted
    Manager, Security Governance Risk and Compliance

    Manager, Security Governance Risk and Compliance

    KPMG • San Antonio, TX, United States
    Full-time
    Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering re...Show more
    Last updated: 9 days ago • Promoted
    Fraud Strategy Analyst I (Mid-level)

    Fraud Strategy Analyst I (Mid-level)

    USAA • SAN ANTONIO, TX, US
    Full-time
    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...Show more
    Last updated: 1 day ago • Promoted
    Fraud Strategy Analyst I (Mid-level)

    Fraud Strategy Analyst I (Mid-level)

    USAA Careers • SAN ANTONIO, Texas, US
    Full-time +1
    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...Show more
    Last updated: 21 hours ago • Promoted • New!
    Compliance Risk Manager Senior Life, Health and Annuities

    Compliance Risk Manager Senior Life, Health and Annuities

    USAA • San Antonio, Texas, USA
    Full-time
    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 c...Show more
    Last updated: 12 days ago • Promoted
    Cyber Governance, Risk and Compliance- SME II

    Cyber Governance, Risk and Compliance- SME II

    Koniag Government Services • San Antonio, TX, United States
    Full-time
    Koniag Government Services company, is seeking a Cyber Governance, Risk and Compliance Subject Matter Expert II to support. This position requires the candidate to be able to obtain a Public Trust.T...Show more
    Last updated: 3 days ago • Promoted
    Senior Risk Analyst

    Senior Risk Analyst

    Argonaut Management Services, Inc • San Antonio, TX, United States
    Full-time
    Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...Show more
    Last updated: 2 days ago • Promoted
    Risk and Safety Analyst

    Risk and Safety Analyst

    Freese and Nichols • San Antonio, TX, United States
    Full-time
    Freese and Nichols is currently searching for an experienced.San Antonio, Austin, or, Houston TX.As a Risk and Safety Analyst you will be responsible for ensuring the health and safety of FNI emplo...Show more
    Last updated: 12 days ago • Promoted
    Management Analyst

    Management Analyst

    Guidehouse • San Antonio, Texas, USA
    Full-time
    Operational Effectiveness Consulting.Guidehouse is seeking a Management Analyst to inform and enable and to address challenges by implementing data-centric solutions to improve efficiency achieve g...Show more
    Last updated: 4 days ago • Promoted
    Foundation Operations and Compliance Manager

    Foundation Operations and Compliance Manager

    Texas A&M _ San Antonio • San Antonio, Texas, USA
    Full-time
    Foundation Operations and Compliance Manager.Texas A&M University - San Antonio.Office Of University Advancement and External Relations. The Foundation Operations and Compliance Manager will ser...Show more
    Last updated: 14 days ago • Promoted
    Sr. Compliance Manager

    Sr. Compliance Manager

    Broadway Bank • San Antonio, TX, US
    Full-time
    The Compliance Manager is responsible for the development and execution of internal strategies, policies, procedures, processes, and programs to ensure adherence to laws, rules, and regulations.Thi...Show more
    Last updated: 22 days ago • Promoted