Financial Crimes Regulatory Governance

2 weeks ago


Tampa, Florida, United States USAA Full time
Join USAA in Empowering Financial Security for Military Members

USAA is dedicated to facilitating the financial security of U.S. military members and their families. While not all employees have served in the military, we all contribute to giving back to those who have served.


As a committed Financial Crimes Regulatory Governance & Business Enablement Senior at USAA, you will play a vital role in empowering our members to achieve financial security through top-notch products, outstanding service, and reliable advice. We are in search of a skilled and seasoned Financial Crimes Regulatory Governance & Business Enablement Lead to assist in driving fraud transformation at USAA Bank.


Here's a glimpse of what the role entails:

  • Lead fraud management activities as the first line of defense function by establishing, executing, and governing risk assessments, policies, frameworks, standards, processes, and tools.
  • Ensure compliance with regulatory and legal requirements and fraud policies as a subject matter expert in fraud risk management.
  • Collaborate with various departments to support enterprise fraud management initiatives within the Staff Agency or Line of Business (LOB) supported.


Additionally, you will guide and oversee cross-functional teams in implementing and managing fraud risk management solutions and projects. Your responsibilities will include:

  • Utilizing expertise in fraud risk management to influence business strategies and advise on strengthening fraud risk.
  • Conducting risk assessments with business partners to identify impacts and solutions.
  • Identifying operational inefficiencies and emerging fraud risks to implement necessary action plans.
  • Providing guidance on regulatory requirements to ensure proper execution of conduct examinations.
  • Briefing executive management on projects that may impact fraud risk.
  • Developing and executing training plans related to fraud risk management.
  • Ensuring effective identification, measurement, monitoring, and control of risks in accordance with policies and procedures.


Qualifications:

  • Bachelor's Degree OR 4 years of relevant experience in addition to 10 years of experience.
  • 6 years of operations experience in financial services, fraud, compliance, risk, or related areas.
  • Proven knowledge of laws, regulations, and industry standards.
  • Strong analytical, organizational, and problem-solving skills.
  • Excellent communication skills and ability to collaborate with cross-functional teams.
  • Experience in program or project management.


Here's what we look for:

  • Experience supporting fraud organization at a large Financial Institution.
  • US military experience or military spouse/domestic partner.


Compensation:
USAA uses a robust process to determine competitive salary ranges based on experience and market data.

Benefits:
USAA offers comprehensive benefits to ensure employees' physical, financial, and emotional well-being.

Applications for this position are ongoing, and all qualified candidates will be considered based on skills and experience without regard to race, color, religion, gender, or veteran status.


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