Compliance and Operational Risk Testing Analyst Senior -IT Operations

Company: USAA
Location: Pinellas Park
Posted on: February 24, 2021

Job Description:

Purpose of JobWe are currently seeking a talented Compliance and Operational Risk Testing Analyst Senior for our San Antonio TX, Plano TX, Tampa FL facility or 100% Work from Home Environment.As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable rules, regulations, policies and procedures. The incumbent will compile and retain well documented work papers to create accurate and concise written reports including issues, root cause and recommended corrective action.Job RequirementsAbout USAAUSAA 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)* Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations.* Conducts appropriate, independent testing to ensure operational risks and compliance requirements are adhered to.* Prepares detailed and objective work papers to support conclusions.* Reviews issues and findings to provide effective challenge and quality of supporting documentation.* Performs complex qualitative analysis of data.* Identifies potential control weaknesses and makes recommendations to remediate issues.* Manages all aspects of a compliance and operational risk test from end to end.* Serves as a resource to team members on escalated issues.* Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of defense for testing.

Minimum Requirements* Bachelor's Degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree (10 years of experience total in lieu of the degree).* 6 or more years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance).* Demonstrated experience interpreting and applying federal and state laws and regulations and guidance or operational risk principles/concepts.* Advanced knowledge of testing techniques and data analysis principles, as well as the ability to interpret subsequent results.* Demonstrated ability to communicate effectively at all levels of management.* Proficiency in Excel, Word, and PowerPoint* Qualifications may warrant placement in a different job level*When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not able to change your responses.Preferred Requirements* 6 plus years of experience within a large financial institution executing testing within functions such as Compliance, Risk, Audit, or a Regulatory Agency* Experience leading assessments or audits at Big 4 professional services firms and/or Internal Audit at large, complex organizations* Experience identifying issues and articulating risks/root causes to management at all levels throughout the organization* Experience with relevant privacy, fraud management, Information Security, policy governance, physical & environmental security, business continuity, disaster recovery, background screening, and corporate investigations laws and regulations (e.g., GDPR, FCRA, GLBA, CCPA, and NIST/FFIEC IT Manuals)* Preferred Certifications: CIA, CISA, CISM, CISSP, CPA, CFE, CIPP, CBCP, CRCM or similar certificationsThe 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.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 position. The salary range for this position is: $80,200 - $144,500Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors.Geographical Differential: Geographic pay differential is additional pay provided to eligible employees working in locations where market pay levels are above the national average.Shift premium will be addressed on an individual-basis for applicable roles that are consistently scheduled for non-core hours.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.Please click on the link below for more details.USAA Total RewardsRelocation assistance is NOTavailable for this position.For Internal Candidates:Must complete 12 months in current position (from date of hire or date of placement), or must have manager's approval prior to posting.Last day for internal candidates to apply to the opening is 2/03/21 by 11:59 pm CST time.

Keywords: USAA, Pinellas Park , Compliance and Operational Risk Testing Analyst Senior -IT Operations, Professions , Pinellas Park, Florida