Business Risk and Controls Advisor Senior - Bank

USAA; San Antonio (TX); On-site; USD 103,000 - 198,000; Full time

Job summary

USAA is seeking a Business Risk and Controls Advisor Senior to enhance risk and compliance management programs. This role involves leading initiatives, supervising controls, and collaborating with various departments to ensure compliance with regulations. Ideal candidates will have significant experience in risk management and hold relevant qualifications.

Benefits

Comprehensive medical, dental, vision

401(k) and pension plans

Paid time off

Wellness programs

Career development opportunities

Qualifications

• At least 6 years supporting risk, compliance, or control activities.
• Knowledge of federal laws and regulations such as OCC Standards, BSA/AML.
• Certifications like CISM, CISSP, NIST, COBIT preferred.

Responsibilities

• Lead solutions for controls and compliance initiatives.
• Supervise and evaluate the effectiveness of business controls.
• Analyze risk data and prepare reports.

Skills

Risk Management

Compliance

Analytical Skills

Leadership

Education

Bachelor’s degree

Job description

Business Risk and Controls Advisor Senior - Bank

Join to apply for the Business Risk and Controls Advisor Senior - Bank role at USAA.

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 aim to be the #1 choice for the military community and their families.

The Opportunity
As a Business Risk and Controls Advisor Senior, you will be in the first line of defense, ensuring the effectiveness of risk and compliance management programs. You will collaborate with Compliance, Risk Management, Business Operations, IT, Audit Services, and Regulators to support risk initiatives. Your responsibilities include supervising controls, risk assessments, audits, regulatory exams, and monitoring the control environment to minimize risks.

Location & Work Environment
This role requires in-office presence 4 days a week. Locations include San Antonio, TX; Plano, TX; Phoenix, AZ; Colorado Springs, CO; Charlotte, NC; Chesapeake, VA; or Tampa, FL. Relocation assistance is not available.

Responsibilities

• Lead solutions for controls and compliance initiatives, including oversight of procedures, reporting, document governance, and risk assessments.
• Supervise and evaluate the effectiveness of business controls.
• Analyze risk data, prepare reports, and identify trends using business intelligence tools.
• Proactively identify opportunities to improve the control environment.
• Translate control deficiencies into action plans and recommend improvements.
• Partner with stakeholders to drive improvements and assess impacts.
• Lead risk remediation projects from planning to implementation.
• Advise management on control environment status and escalate issues as needed.
• Develop processes and tools for handling exception alerts.
• Ensure compliance with laws and regulations.
• Serve as a resource for team members.

Qualifications

• Bachelor’s degree or 4 years of related experience.
• At least 6 years supporting risk, compliance, or control activities; or relevant quantitative field experience; or advanced degrees with relevant experience.
• Knowledge of federal laws and regulations such as OCC Standards, BSA/AML, REG E, TILA, SCRA, FCRA, MLA.

Preferred Skills

• 2+ years in Technology or Info Security roles.
• Certifications like CISM, CISSP, NIST, COBIT.
• Experience in highly regulated environments.
• Self-motivated with strong analytical and leadership collaboration skills.

Compensation: $103,450 - $197,730. USAA does not sponsor visas. Salary is based on experience and location. Employees may be eligible for incentives.

Benefits: Comprehensive medical, dental, vision, 401(k), pension, life insurance, parental benefits, paid time off, wellness programs, and career development opportunities. For details, visit USAAjobs.com.

Applications are accepted continuously until filled. USAA is an Equal Opportunity Employer.