Purpose of Job
We are currently seeking a talented and motivated Compliance and
Operational Risk Testing Analyst II for our Tampa, Fl, Phoenix, AZ,
Plano, TX, San Antonio, TX, or 100% Remote Work 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
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
(https://www.youtube.com/watch?v=lcGKT_Nxdgc) (17 seconds) USAA
Careers World Class Benefits
(https://www.youtube.com/watch?v=APwPQizcENY) (31 seconds)
* Under guidance, develops the steps needed to test and/or
analyze compliance with applicable policies/procedures and laws/
* Assists in independent testing to ensure operational risks and
compliance requirements are adhered to. * Completes assigned
compliance and operational risk testing activities in accordance
with established timelines and high standards of quality. *
Prepares detailed and objective work papers to support conclusions.
* Gathers information, analyzes data trends, identifies root
causes, and provides information to the team. * Provides input in
to testing results/reports * Builds, develops, and maintains
relationships with the business and internal control partners
(Audit, Risk & Compliance, Legal) to facilitate
collaboration between all lines of defense for testing.
* Bachelor's degree required OR 4 additional years of
related experience beyond the minimum required may be substituted
in lieu of a degree (6 years of experience total in lieu of
degree). * 2 or more years of relevant work experience
(internal/external audit, operational risk/compliance testing,
quality assurance). * Basic knowledge of testing techniques and
data analysis principles. * Working knowledge of data analysis
tools and techniques. * Knowledge of Microsoft Office tools to
include Word, Excel and PowerPoint.
*Qualifications may warrant placement in a different job
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.
* Knowledge of consumer federal regulations applying to deposit
and consumer lending banking products. * Experience with team
collaboration. * Have ability to work under changing direction and
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.
For Internal Candidates: Must complete 12 months in current
position (from date of hire or date of placement) or must have
managers approval prior to posting.
Last day for internal candidates to apply to the opening is
5/27/20 by 11:59 pm CST time .