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Director, KYC Compliance

Company: USAA
Location: Avondale
Posted on: January 2, 2020

Job Description:

Purpose of JobWe are currently seeking a talented Director, KYC Compliance for one of the following locations: San Antonio Home Office I, Plano, Phoenix or Tampa Crosstown.


The Anti-Money Laundering/Know Your Customer ("KYC") Director position provides program operational oversight and compliance solutions for USAA and its affiliates by developing, implementing, and administering KYC processes, procedures, and Standards. The KYC Director will lead the KYC Operations Team in implementation of compliance solutions and provides direction to support Enterprise AML Compliance's mission and goals to include the KYC Operations process, analytics and regulatory reporting.Job Requirements

  • Maintain subject matter expert knowledge of specific legal and regulatory requirements regarding BSA/AML/KYC.
  • Oversee KYC activities in accordance with Enterprise Compliance standards.
  • Understand the changing regulatory landscape and the company's key challenges to provide oversight and guidance to KYC Team, Enterprise AML Compliance, CoSAs and affiliates.
  • Utilize advanced leadership in interacting with, KYC Team, Enterprise AML Compliance, CoSA stakeholders or regulatory agencies.
  • Develop and maintain operational metrics and manages quality of work products for KYC Team.
  • Proactively identify strategic and tactical regulatory solutions by providing BSA/AML/KYC subject matter expertise for projects, processes and product initiatives.
  • Respond to regulatory, Testing and Audit requests
  • Build and direct a team of employees for assigned functional area through ongoing execution of hiring, development, retention, performance management, and other personnel activities.
  • Develop, monitor, and analyze budgetary and/or operational performance of department resources.
  • Anticipate and identify opportunities, solutions, and directs cross functional teams through the problem resolution process.
  • Identify risks and issues, communicate recommendations for solutions/mitigation and ensure issues with recommendations for solutions are escalated to KYC Management and other key stakeholders for remediation. -Minimum Requirements:
    • Bachelor's degree required. 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
      • 8 + years of relevant work experience in Anti-Money Laundering/Know Your Customer, compliance, or work experience in a financial services company, regulatory organization, legal, or consulting firm.
      • 3+ direct team supervisory or management experience. -
      • Expert knowledge of BSA/AML/KYC regulatory requirements, laws and other relevant industry regulations. -
      • Advanced understanding the Bank Secrecy Act, AML regulations, and the USA PATRIOT Act.
      • Previous experience developing executive briefs and presenting to key internal and external stakeholders.
      • Demonstrated ability to communicate effectively at all levels of management.
      • Advanced presentation, prioritization, communication and problem-solving skills.
      • 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 able to change your responses.Preferred Skills:
        • CAMS certification
        • Expert knowledge of BSA/AML/KYC regulatory requirements, laws and other relevant industry regulations.
        • Proven leadership experience including 3+ years direct team supervisory or management experience.
        • Advanced-Expert level user of Microsoft including Excel, PowerPoint and Visio.
        • Demonstrated experience and ability to communicate effectively at all levels of management.
        • Proven experience working with Senior Management in a matrix environment.
        • Previous experience developing executive briefs and presenting to key internal and external stakeholders.
        • Advanced presentation, prioritization, communication and problem-solving skills.
        • Anticipates stakeholders needs, identifies efficiencies, issues/risks and provides/drives recommendations for improvements.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 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 manager's approval prior to posting.Last day for internal candidates to apply to the opening is 12/25/19 by 11:59 pm CST time.

Keywords: USAA, Avondale , Director, KYC Compliance, Executive , Avondale, Arizona

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