Compliance and Operational Risk Testing Analyst Senior -IT Operations
Company: USAA
Location: Pinellas Park
Posted on: February 24, 2021
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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
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