RichardsonRecruiter Since 2001
the smart solution for Richardson jobs

Compliance Risk Manager Senior

Company: USAA
Location: Richardson
Posted on: March 25, 2020

Job Description:

Purpose of JobThe Compliance Risk Manager Senior will perform Quality Reviews for the Issue Management Program Office (IMPO) Member Remediation team. This is an opportunity to use your leadership strengths to influence and drive a key initiative while strategically infusing risk and compliance knowledge into a sustainable and effective program. The Compliance Risk Manager Senior will provide oversight to verify proper execution, thorough documentation, and promote timely issue closure. This role may perform forensic validation of member remediation action plans to identify opportunities and make recommendations in an evolving, maturing process to foster continuous improvement.

Provides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with regulatory requirements. In partnership with the business and key stakeholders, continuously drives a strong culture of compliance and demonstrates integrity and professional judgment in protecting the interests of USAA and its members.Job Requirements

  • Provides guidance to the business to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy and standard.
  • Synthesizes analyses, identifies root cause(s) of potential compliance risk, provides recommendations that influence business solutions and validates resolution.
  • Performs quality reviews of Member Remediation Action Plans, including re-performance validation as necessary.
  • Conveys information and conclusion clearly, concisely, logically and in an organized manner.
  • Executes compliance risk management activities in accordance with enterprise compliance standards.
  • Serves as a resource to team members on escalated issues.Minimum Requirements:
    • Bachelor's degree Or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
    • 6 or more years relevant work experience in compliance, risk, or audit function.
    • Demonstrated experience working in a highly regulated environment.
    • Advanced knowledge in a specific area of compliance laws, regulations and regulatory expectations.
    • Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.
    • Advanced knowledge of Microsoft Office tools to include Word, Excel 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 be able to change your responses.Preferred Experience:
      • Demonstrated knowledge of the core Enterprise businesses (P&C, Bank and Life).
      • Experience with consumer remediation or restitution identification, planning, execution, and/or validation.
      • Compliance Risk Management, Audit, Testing or Supervisory experience.
      • Knowledge of consumer protection regulations for a financial institution or other highly regulated business.
      • Experience with Issue Management processes, and/or other related enterprise processes (Complaints, Sales Practices, Member Relations, etc.).
      • Proven ability to produce compliance risk reporting and trending to executive committee and key stakeholders.
      • Project management experience and ability to influence and mobilize stakeholder change to achieve business objectives.
      • MBA or J.D.Relocation assistance is notavailable for this position.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.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 to apply to the opening is 03/08/20 by 11:59 pm CST time.

Keywords: USAA, Richardson , Compliance Risk Manager Senior, Executive , Richardson, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Manager Accounting Services
Description: The Manager of Accounting for Baylor Scott and White Health BSWH under general supervision and according to established procedures, performs complex accounting activities relating to the general ledger, (more...)
Company: Baylor Scott & White Health
Location: Dallas
Posted on: 04/6/2020

Senior Medical Director
Description: The Senior Medical Director will join Oak Street Health at a critical time in the history of our company and of primary care. The opportunity for impact is large and growing, with Oak Street Health leading (more...)
Company: Oak Street Health
Location: Dallas
Posted on: 04/6/2020

Injectable Territory Manager - AZ/NM/
Description: Merz North America is a specialty healthcare company that develops and commercializes innovative, high-quality treatment solutions in aesthetics and neurosciences in the U.S. and Canada. As a privately-held (more...)
Company: Merz Pharmaceuticals
Location: Dallas
Posted on: 04/6/2020


Medicare Marketing Manager
Description: The Manager Individual Communications will be responsible for the strategy and execution of communication plans, campaigns and marketing collateral for the Individual markets On Exchange, Off Exchange,
Company: Baylor Scott & White Health
Location: Dallas
Posted on: 04/6/2020

Director, Business Development
Description: Plan, coordinate, and execute business development strategies.ResponsibilitiesDirect HSE service s lead generation
Company: Chubb
Location: Dallas
Posted on: 04/6/2020

Franchise Development Director
Description: Position SummaryResponsibilities include but are not limited to the following:Initial lead contact, management and follow-up using our CRM system and established processesDiligently respond to and follow-up (more...)
Company: Dickey's Barbecue Pit
Location: Dallas
Posted on: 04/6/2020

Director, Employee Experience - Voice & Contact Center
Description: Thomson Reuters is looking for an experienced Unified Communications Voice and Contact Center Service Owner. The successful candidate will oversee our Voice Telephony and Contact Center technologies (more...)
Company: Thomson Reuters
Location: Dallas
Posted on: 04/6/2020

Regional Training and Marketing Director
Description: Purpose: The Regional Training and Marketing associate plays an important role in the development of marketing strategies, associate development, and property performance. Candidate must be proficient (more...)
Company: Highmark Residential
Location: Dallas
Posted on: 04/6/2020

Director Of University Accreditation & Policy
Description: This professional administrative position will hold responsibility for preparing and submitting all applications, notifications, and related documents to the Southern Association of Colleges and Schools (more...)
Company: University of North Texas System
Location: Dallas
Posted on: 04/6/2020

Manager - Biostatistics
Description: The Manager Biostatistics directs biostatistics resources in accomplishing health care quality goals as defined by STEEEP: Safe, Timely,
Company: Baylor Scott & White Health
Location: Dallas
Posted on: 04/6/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Richardson RSS job feeds