USAA · 1 hour ago
Risk Analyst Senior - AI Risk Management
Charlotte, NC - CENTS
Full-time
Onsite
Mid, Senior Level
$103K/yr - $198K/yr
6+ years expUSAA is a financial services company dedicated to serving the military community and their families. They are seeking a Senior Risk Analyst to join their AI Risk Management team, focusing on strengthening AI governance and ensuring compliance while managing AI-related risks.
BankingFinancial ServicesInsuranceVenture Capital
No H1B
Responsibilities
Partners with key team members in the business to identify, assess, aggregate and document risks and controls, including risks associated with new or modified products, services, distribution channels, regulations and third-party operations using advanced knowledge
Communicates results of risk assessments to governance committees, business process owners and various levels of leadership
Implements new risk policies, practices, appetites and solutions to ensure comprehensive understanding and management of risks according to industry standard process
Improves and contributes to strategies, tools, and methodologies to measure, monitor, and report risks
Applies knowledge to use or produce analytical material for discussions with cross functional teams to understand business objectives and influence solution strategies
Serves as a key contributor in cross-functional teams to identify, assess, aggregate and mitigate current and emerging risk events
Formulates stress test plans for a line of business or the enterprise including the evaluation of results and framing of contingency plans in partnership with key business partners
Qualification
Required
Bachelor's degree in Risk Management, Business, Finance, or a related field
4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
6 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services, audit, project management, public accounting or other related operational area
Or advanced degree/designation in Risk Management, Business, Finance, or other subject area relevant to risk management and 4 years of work experience in a field relevant to risk management
Knowledge of risk management principles, tools and applicable systems
Risk management experience in a complex institution and/or highly matrixed environment
Experience in conflict resolution management and ability to challenge at all levels of management and influence business outcomes
Ability to work with both internal and external partners in a highly collaborative environment
Critical thinking and knowledge of data analysis tools and techniques and decision-making abilities, to include the ability to make data-driven decisions
Proactively identifies potential concerns and follows-up to resolve issues
Proficient knowledge of Microsoft Office products including Excel and PowerPoint
Preferred
Governance Documentation Experience: Demonstrated experience supporting or authoring governance documents, policies, standards, or procedures for financial institutions with strong written communication skills
Second Line Oversight: Practical experience in Second Line oversight activities — monitoring first line compliance, conducting governance reviews, or escalating unresolved issues within an enterprise risk framework
Model Risk Management & Compliance: General knowledge of model risk management lifecycle and experience supporting governance/validation activities (experience with SR11 7 is a plus)
Information Security/Technology/Cyber Experience: Four or more years of demonstrated experience in Information Security, Technology, or Cyber, with practical understanding of security controls and their application to AI/Model deployments (experience with SOC 2 and NIST a plus)
Data or Information Governance: Experience in Data or Information Governance indicating an understanding of data management, quality, and compliance requirements (experience with Privacy, GDPR or CCPA is preferred)
Program/Project Management: Proficiency in program and project management methodologies, including planning, execution, and timeline management
Reporting & Risk Aggregation: Experience developing governance and compliance reporting for leadership and committees, synthesizing trends and metrics that inform risk escalation and remediation priorities
AI Risk Management: Two or more years of direct experience in managing risks specific to Artificial Intelligence and Generative AI. This includes understanding emerging risks, ethical considerations, and the regulatory landscape surrounding AI
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
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