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Compliance Analyst II

Company: USAA
Location: Brandon
Posted on: November 6, 2019

Job Description:

Purpose of JobWe are currently seeking a talented and motivated Compliance Analyst II for our Tampa (Crosstown) Fl, San Antonio, TX (home office), or Phoenix, AZ locations.

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

  • Conducts reviews of laws and regulations for business impact.
  • Maintains and applies maturing knowledge of the business, its products and processes to identify and escalate compliance issues.
  • Offers recommendations and makes project related decisions within scope of work assignment.
  • May review business documents and forms to ensure compliance with regulatory and legal requirements and enterprise policy.
  • Provides compliance input on business action plans, projects or operational requests
  • Gathers information, analyzes data trends, and provides relevant information to the business.
  • Participates in compliance risk management activities in accordance with enterprise compliance standards.Minimum Experience:
    • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
    • 2 or more years relevant work experience in financial services or insurance industry.
    • Working knowledge of compliance laws, regulations and regulatory expectations.
    • Working knowledge of data analysis tools and techniques with demonstrated ability to evaluate risk and make recommendations.
    • Knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.Preferred Experience:
      • Previous experience in a governance and/or compliance training role.
      • Managing multiple priorities dealing with compliance obligations, industry rules and regulations, and legal general procedures in the financial services industry. -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, Brandon , Compliance Analyst II, Professions , Brandon, Florida

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