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Compliance Advisor Lead

Company: USAA
Location: Pinellas Park
Posted on: August 13, 2019

Job Description:

Purpose of JobWe are currently seeking a talented and motivated Compliance Advisor Lead - Anti-Bribery and Corruption ("ABAC") for our San Antonio, TX, Tampa, Fl (Crosstown), Plano, TX campus, or remote locations.The ABAC compliance Advisor Lead executes and motivates cross-functional team members in strategy development and implementation of ABAC compliance solutions. You would be responsible for complex and often unique work assignments, such as developing, implementing, and monitoring compliance policies, procedures, systems, and controls within the Enterprise ABAC Compliance department and other enterprise departments. You would serve as the subject matter expert for ABAC compliance related matters and ensure documentation, policies, processes, and controls comply with enterprise policies and regulatory requirements and expectations.Job Requirements* Reviews laws and regulations for business impact and completes risk assessments.* Leads and motivates cross functional team members in strategy development and implementation of compliance solutions.* Utilize advanced leadership and collaborative skills in interacting with compliance stakeholders or regulatory agencies.* Fosters cooperation across team and organizational units.* Builds consensus and morale through understanding of underlying team dynamics and by promoting development of team relationships.* Anticipates and identifies future needs, opportunities and potential solutions, and leads cross-functional teams through the problem resolution process.* Directs analyses and root cause identification; develops and recommends compliance solutions impacting the enterprise* Establishes aggressive goals for the organization and monitors to ensure achievement.* Provides compliance input on business action plans, projects or operational requests.* Advises senior management on issues and has authority to make project related decisions.* Develops, designs and delivers compliance strategies to senior leadership; negotiates solutions with leadership* Anticipates how the organization must adapt to changes in the industry to sustain competitive advantage.* Applies expert knowledge of the business, its products and processes.* Maintains expert knowledge of the competitive/regulatory landscape and the company's key challenges.* Serves as the primary resource for cross-functional team members on escalated issues of a unique nature.* Serves as the technical expert, providing direction to others on complex issues, and mentoring team members.* Demonstrates awareness of personal leadership style and works to achieve quality results by motivating and inspiring highly skilled team of compliance professionals.* Builds processes and relationships that facilitate productive teamwork.* Coordinates and responds to regulatory requirements and requests, and ensures the execution of conduct examinations.* Accountable for achieving business objectives and results; provides guidance to cross-functional team members to ensure goal achievement and team successMinimum 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 industry experience.* 3 years of leadership experience. Develop and manage talent.* Expert knowledge of relevant regulatory data sources.* Expert knowledge of data analysis tools and techniques.* Expert knowledge of relevant industry regulations. Expert knowledge of regulatory compliance.* Subject-matter-expert knowledge of Microsoft Office tools to include Word, Excel and PowerPointPreferred Experience:* 6+ years experience at a law firm, a consulting firm, "Big Four" accounting firm, legal or Compliance department, or regulator (OFAC, SEC, DOJ, FED, state securities regulator)* 3+ years proven experience with FCPA, UK Bribery Act, and similar laws and regulations globally* Proven experience with advising and/or executing ABAC compliance policies, procedures, and controls focused on areas such as Finance & Accounting controls (including Gifts & Entertainment), Interactions with Government Officials, Third Party Risk Management, Marketing/Sponsorships, Charitable/Foundations activities, and Hiring Practices* Experience with annual ABAC risk assessments, ABAC program monitoring, and ABAC testing* Experience in drafting relevant ABAC policies, standards, and procedures* Ability to build rapport with key partners and interface with businesses and functions in order to facilitate the successful implementation of the Enterprise ABAC Program* Strong project management skills* Strong analytical and critical thinking skills* Strong presentation skills and written and verbal communication skills* Experience within the financial services, insurance, or real estate industry is a plusThe 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 available for this position.

Keywords: USAA, Pinellas Park , Compliance Advisor Lead, Other , Pinellas Park, Florida

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