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Compliance Analyst (Bank Technology Compliance)

Company: USAA
Location: Grand Prairie
Posted on: September 10, 2020

Job Description:

Purpose of Job

We are currently seeking talented Compliance Analyst (Bank Technology Compliance) for our Plano, TX, Tampa, FL, Phoenix, AZ, San Antonio, TX or 100% Remote Work Environment.

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

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 for 13 years straight. We embrace a robust veteran workforce and encourage veterans and veteran spouses to apply.

See what it's like to work for a company where your passion meets our purpose:

USAA Careers (


* Conducts reviews of laws and regulations for business impact and conveys requirements for awareness and action. * Executes compliance risk management activities in accordance with enterprise compliance standards. * Provides compliance input on business action plans, projects or operational requests. * Gathers information, analyzes data trends, identifies root cause(s), and provides information to the business or project teams. * Ensures documents, projects, processes or product initiatives comply with regulatory requirements and enterprise policy. * Identifies outstanding compliance issues and oversees proper implementation of business requirements. * Participates in compliance risk management activities in accordance with enterprise compliance standards. * Serves as a resource to less experienced team members on escalated issues of a routine nature.


* Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree. * 4 or more years relevant work experience in financial services or insurance industry. * Advanced Knowledge of compliance laws, regulations and regulatory expectations. * Advanced knowledge of data analysis tools and techniques with demonstrated ability to evaluate risk and make recommendations. * Demonstrated ability to perform complex analysis and provide insights and recommendations to business and/or compliance partners.

*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.


* 2 plus years of experience within a large financial institution executing Compliance related activities. * Knowledge of financial institution and banking regulations with the ability to provide advisory services for business stakeholders. * Knowledge of industry laws, regulations and regulatory requirements (e.g. GLBA, CCPA, GDPR, FCRA, FFIEC IT Manuals) * Knowledge of regulatory requirements, risk and industry standards associated with emerging technology, authentication capabilities, network design/security, cloud computing environment and internet of things (IoT). * Knowledge of Information Security industry frameworks (i.e. NIST, ISO, COBIT, ITIL, CMMI, COSO, SANS) and Information Security and Data governance models. * Proven ability to work and influence within a geographically dispersed team and with business partners across multiple product lines and locations.

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 8/24/20 by 11:59 pm CST time .

Keywords: USAA, Grand Prairie , Compliance Analyst (Bank Technology Compliance), IT / Software / Systems , Grand Prairie, Texas

Click here to apply!

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