USAA · 14 hours ago
Business Risk and Controls Advisor (Mid-level) - Bank
San Antonio Home Office II/III
Full-time
Onsite
Mid Level
$77K/yr - $147K/yr
4+ years expUSAA is dedicated to empowering its members to achieve financial security. As a Business Risk and Controls Advisor, you will plan and drive control testing to mitigate risk exposure, collaborate with business owners, and enhance governance practices within the organization.
BankingFinancial ServicesInsuranceVenture Capital
No H1B
Responsibilities
Advise the business on how to strengthen and run their control environment pertaining to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control self-assessments, procedure governance, control design, new product controls, Company and Staff Agency Third Party Governance, or quality governance
Perform ongoing supervision and oversight of business controls which may include the coordination of testing, root cause analysis, control design, and examining key risk metrics to evaluate the effectiveness of established business controls
Perform risk data analysis, report preparation and trend analysis, using business intelligence tools
Partner with business owners to assist them in the identification of control failures and assesses the impact
Maintain processes, procedures, and tools for handling exception alerts as they occur, including monitoring of resulting exception cases
Provide control oversight to ensure compliance with laws and regulations
Serve as a resource to team members
Ensure risks associated with business activities are identified, measured, and controlled in accordance with risk and compliance policies and procedures
Qualification
Required
Bachelor's degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree
Minimum 4 years' experience supporting risk-related, compliance-related, or business control design activities; OR 4 years of experience in a relevant quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 2 years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in a risk management or quantitative field
Knowledge of federal laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA
Preferred
Experience with assessing control designs and control testing
Experience with Banking Compliance and Operational Risk activities within Financial Crimes (Fraud, Disputes, AML)
Strong critical thinking, organizational and communication skills with ability to work cross collaboratively and functionally
Professional designations in Compliance or Operational Risk Management (ex. CRCM, CIA, CAMs, CFE or other related certifications)
Benefits
Comprehensive medical, dental and vision plans
401(k)
Pension
Life insurance
Parental benefits
Adoption assistance
Paid time off program with paid holidays plus 16 paid volunteer hours
Various wellness programs
Career path planning and continuing education
Company
USAA
USAA is a financial services company.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Julie McPeak
SVP, General Counsel Insurance
Waqas Durrani
Senior Vice President, General Counsel - Enterprise Shared Services
Recent News
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2026-01-22
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