JobsEQ by Chmura Logo

Compliance Risk Manager Lead (Auto Compliance)

USAA

Location: Apollo Beach, FL 33572
Type: Remote
Posted on: November 17, 2020
This job is no longer available from the source.
Compliance Risk Manager Lead (Auto Compliance)
USAA
3,324 reviews
-
Apollo Beach, FL 33572
Remote
USAA
3,324 reviews
Read what people are saying about working here.
Purpose of Job We are currently seeking a talented Compliance Risk Manager Lead (for one of the following locations: San Antonio Home Office, Plano, TX, Phoenix, AX, Tampa Crosstown or 100% Remote Opportunity.
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)
PRIMARY RESPONSIBILITIES
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 challenges.
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.
MINIMUM REQUIREMENTS
Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
8 or more years of risk, compliance, or audit experience required
Demonstrated experience working in a highly regulated environment.
Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.
Advanced knowledge of compliance laws, regulations and regulatory expectations
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 management
Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.
PREFERRED REQUIREMENTS:
CRCM Certified
6+ years of auto compliance servicing experience at a medium to size to large financial institution
Regulation E, Regulation Z, Regulation B, UDAAP, NACHA/ACH, FCRA, Third party risk management
Second line of defense compliance experience
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 packages 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.