AvondaleRecruiter Since 2001
the smart solution for Avondale jobs

Compliance Risk Manager Senior

Company: USAA
Location: Avondale
Posted on: November 30, 2019

Job Description:

Purpose of Job Guides and facilitates cross-functional teams in the strategy development and implementation of compliance solutions. Independently performs complex work assignments and problem resolution within a CoSA and enterprise-wide projects. Reviews laws and regulations for business impact and completes risk assessments. Identifies compliance opportunities and potential solutions. Job Requirements * Serves as the subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy.
* 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!

I'm looking for
in category
within


Other Executive Jobs


Account 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

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Avondale RSS job feeds