AvondaleRecruiter Since 2001
the smart solution for Avondale jobs

Compliance Risk Manager Senior

Company: USAA
Location: Avondale
Posted on: November 27, 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, Other , Avondale, Arizona

Click here to apply!

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

I'm looking for
in category
within


Other Other Jobs


Looking for a Career Change????
Description: Our 27-year-old A rating with the BBB Company is adding to its team and you may be the next
Company: Living Healthy
Location: Avondale
Posted on: 12/12/2019

Physician: Locums OB/GYN Job in Arizona | JOB-2610274
Description: Let us show you how to join the physicians placed by CompHealth who make nearly
Company: CompHealth
Location: Prescott
Posted on: 12/12/2019

Rehabilitation - Speech Language Pathologist
Description: As one of the largest and most recognized providers of Educational Placement Professionals,Mediscan Therapy has the flexible SLP opportunities you want and the pay and benefits you deserve. Mediscan (more...)
Company: Cross Country Allied
Location: Casa Grande
Posted on: 12/12/2019


Junior Financial Representative
Description: We're More Than Insurance At Mutual of Omaha, we're not afraid to step outside the box and release the potential for ultimate success. We are a Fortune 500 company that allows you to carve your own professional (more...)
Company: Mutual of Omaha
Location: Goodyear
Posted on: 12/12/2019

Entry Level-Sales
Description: We're More Than Insurance At Mutual of Omaha, we're not afraid to step outside the box and release the potential for ultimate success. We are a Fortune 500 company that allows you to carve your own professional (more...)
Company: Mutual of Omaha
Location: Goodyear
Posted on: 12/12/2019

Entry Level Financial Advisor
Description: We're More Than Insurance At Mutual of Omaha, we're not afraid to step outside the box and release the potential for ultimate success. We are a Fortune 500 company that allows you to carve your own professional (more...)
Company: Mutual of Omaha
Location: Maricopa
Posted on: 12/12/2019

Operator - Water Distribution (Goodyear - 09/2019)
Description: TITLE: br Operator - Water Distribution Goodyear - 09/2019 br br ID: br 105858 br br SUBSIDIARY: br Liberty Utilities br br DEPARTMENT: br Operations Maintenance br br LOCATION: (more...)
Company: Liberty Utilities (Canada) Corp
Location: Goodyear
Posted on: 12/12/2019

Travel CT Tech - $1,734 per week
Description: NurseFly Travel Nursing with Cross Country Allied is seeking a travel ct tech for a travel job in Casa Grande, Arizona:- Specialty: CT Tech- Discipline: Allied Health Professional- Start Date: ASAP- Duration: (more...)
Company: NurseFly Travel Nursing
Location: Casa Grande
Posted on: 12/12/2019

Dedicated Team Truck Driver | Up to $0.56 cpm | Up to $30,000 Sign-on Bonus per Team | Haul Sporting
Description: bonus driver trucks trucking This Dedicated Team truck driver position features weekly time at home, up to 0.52 per mile with a weekly performance pay up to 0.04 per mile and a predictable work schedule. (more...)
Company: Schneider
Location: Goodyear
Posted on: 12/12/2019

Sr. Buyer
Description: Sr. Buyer 00T2V Cobham is seeking a Sr. Buyer. That ensures the effective procurement of materials, components, major work packages and services for the site or Business Unit. Carries out the procurement (more...)
Company: Cobham
Location: Prescott
Posted on: 12/12/2019

Log In or Create An Account

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

Avondale RSS job feeds