Compliance Risk Manager Senior
Company: USAA
Location: Avondale
Posted on: November 30, 2019
|
|
Job Description:
* Synthesizes analyses, identifies root cause(s), and provides
recommendations that influence business solutions.
* Fosters cooperation across team and organizational units.
* Builds consensus and morale through understanding of underlying
team dynamics and by promoting development of team
relationships.
* Provides compliance input on business action plans, projects or
operational requests.
* Provides insight and guides management on issues.
* Utilizes strong leadership and collaboration skills interacting
with project teams, regulatory agencies, and team members.
* Responsible for project management by leading and influencing
cross functional enterprise or compliance teams.
* Ensures proper implementation of business requirements and
identifies outstanding compliance issues.
* Identifies potential compliance risks and coordinates with
appropriate Compliance staff.
* Reviews implementation planning for new laws and regulations and
ensures appropriate parties have been engaged.
* Leads efforts to improve standardization and efficiency of
responses to regulators.
* Applies advanced knowledge of the business, its products and
processes.
* Offers recommendations and makes project related decisions within
scope of work assignment.
* Develops and delivers all types of messages effectively.
* Conveys information and position clearly, concisely, logically
and in an organized manner.
* Serves as a mentor to peers and team members for assigned area of
responsibility.
* Serves as a resource to team members on escalated issues of an
unusual nature.
* Mentors and enhances compliance staff knowledge competencies.
* Demonstrates awareness of personal leadership style and works to
achieve quality results by motivating and inspiring highly skilled
team of compliance professionals. Minimum Requirements: *
Bachelor's degree required 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.
* Advanced knowledge of relevant regulatory data sources.
* Advanced knowledge of data analysis tools and techniques.
* Advanced knowledge of relevant industry regulations.
* Advanced knowledge of regulatory compliance.
* Advanced knowledge of Microsoft Office tools to include Word,
Excel and PowerPoint. Preferred Skills: * 5+ years direct
AML/sanctions experience in a large bank in a VP or higher
role.
* 5+ years bank AML/sanction regulatory experience; OCC, FED,
FDIC.
* CAMS, AMLP, CAFP, CRCM or other related financial services
industry compliance certifications.
* Knowledgeable in more complex Retail Banking relationships (i.e.
personal trusts, PoA, NGOs, etc.).
* Experience performing AML/sanctions compliance monitoring.
* Experience providing credible challenge.
* Experience providing oversight of product and process initiatives
to comply with regulatory and legal requirements and enterprise
policy.
* Experience executing compliance risk management activities in
accordance with applicable policies/standards. 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 package 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 notavailable for this position.
Keywords: USAA, Avondale , Compliance Risk Manager Senior, Executive , Avondale, Arizona
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Executive JobsAccount Manager Description: Manage a book of business Work with professionals and business owners on new business and renewals Fast paced, Company: Desert Mountain Insurance Services Location: Scottsdale Posted on: 12/10/2019 Customer Success Operations Manager Description: We're looking for an operations expert to drive our CS Operations function. This strategic role requires an individual with strong reporting skills who can work cross-functionally and drive the Customer (more...) Company: Host Analytics Inc Location: Scottsdale Posted on: 12/10/2019 Territory Manager - Endoscopy - Phoenix East Job Description: Date: Dec 5, 2019 Location: Phoenix, AZ, US, 85001 Company: Boston Scientific Additional Locations: n/a Purpose and Passion - Comprehensive Benefits - Life-Work Integration - Community - Career Growth (more...) Company: Boston Scientific Location: Phoenix Posted on: 12/10/2019 Operations Manager Description: This position reports to the Chief Executive Officer. The focus is implementing/optimizing the operations vision for Alcove Corporate and implementing/optimizing a - Done For You operations program (more...) Company: Alcove Location: Scottsdale Posted on: 12/10/2019 Regional CEO / Business Owner Description: Do you want to be your own boss Have more independence and flexibility Earn what you're really worth Make a difference in the community With today's corporate environment, chances are you've already (more...) Company: The Alternative Board Location: Phoenix Posted on: 12/10/2019 Restaurant Manager - Start at $40k - $43k / year Description: Job Description:Where Careers Are Made Come be part of over 60 years of solid experience that has helped us grow from one location in 1958 to over 200 locations today. Our restaurants make a simple pledge (more...) Company: Village Inn Location: Mesa Posted on: 12/10/2019 Project Manager - Wireless Network Description: What you'll be doing... This position is responsible for assisting the project management team to complete projects to grow and improve the Verizon Wireless network. You will interact with multiple teams (more...) Company: Verizon Location: Tempe Posted on: 12/10/2019 Early Stage Account Manager Description: Job Family: Business Operations br br Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness (more...) Company: Santander Bank Location: Mesa Posted on: 12/10/2019 School Director/Principal Description: Mission:Western School of Science and Technology: A Challenge Foundation Academy exists to transform Maryvale by improving underserved west Phoenix students' opportunities for advancement in the new, (more...) Company: Western School of Science and Technology: CFA Location: Phoenix Posted on: 12/10/2019 Senior Audit Manager - Issue Validation Project Manager Description: Purpose of Job We are seeking a talented Senior Audit Manager - Issue Validation Project Manager for our San Antonio, TX, Plano, TX, or Remote facilities.Purpose of the JobManages one or more engagements, (more...) Company: USAA Location: Fountain Hills Posted on: 12/10/2019 |