Business Risk and Controls Advisor Senior - Member Value
Core
Senior advisor ensuring effectiveness of risk and compliance management programs, risk analytics, and business operations as the first line of defense.
Role type
Senior Business Risk and Controls Advisor
Builds
Risk and compliance frameworks, control environments, and regulatory reporting for USAA's military community members.
Domain
Financial Services / Risk Management & Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk assessment and data analysis, control design and evaluation, regulatory reporting, project leadership, stakeholder influence, process development
Preferred skills
CRCM or CERP certification, GRC platform expertise, quantitative discipline background
Technologies
Business intelligence tools, GRC platforms
Responsibilities
Manage and drive solutions for stronger controls and risk/compliance initiatives; Perform ongoing supervision and oversight of business controls; Conduct risk data analysis, report preparation, and trend analysis; Anticipate business needs and identify opportunities to improve the control environment; Translate control deficiencies into action plans; Partner with stakeholders to drive improvement efforts; Lead project teams through risk remediation phases; Advise senior management on control environment status; Develop and maintain processes for managing exception alerts; Provide control oversight to ensure compliance with laws and regulations.
Seniority
Senior, hands-on IC