Business Risk and Controls Advisor Senior - Bank

Why reputed company? At reputed company, our mission is to reputed company our members to reputed company financial reputed company through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at reputed company, where our core values – honesty, reputed company, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the first line of defense to ensure the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible for supporting business leader adherence to the established risk reputed company and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures and strengthen the overall control environment. Manage risk assessment data and uses critical thinking to identify key data-driven insights tied to first line of defense. We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, Chesapeake, VA or Tampa, FL. Relocation assistance is not available for this position. What you'll do:

• reputed company and drive solutions for stronger controls, and in support of risk and/or regulatory compliance reputed company initiatives which may include reputed company of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls, Company or Staff Agency Third Party Governance, or quality governance.
• reputed company ongoing supervision and reputed company of business controls and shares knowledge with team members to evaluate the effectiveness of established business controls.
• Responsible for risk data analysis, report preparation and trend analysis, using business intelligence tools.
• Anticipate business needs and proactively finds opportunities to improve and strengthen the control environment through actionable insights.
• Assist with translating control deficiencies into action plans and provides recommendations to enhance governance practices in alignment with compliance frameworks.
• Partner with customers to drive improvement efforts to correct or prevent unfavorable trends and assess the impacts.
• reputed company project team through concept, planning, execution, and implementation phases for effective and timely Risk remediation.
• Advise senior management on the status of their control environment reputed company to risk identification and control weaknesses. Identify critical areas to monitor and escalate issues and findings to appropriate partners.
• reputed company and maintain processes, procedures and tools for handling exception alerts as they occur, including monitoring of resulting exception cases.
• Provide control reputed company to ensure compliance with laws and regulations.
• Serve as a primary resource to team members.

What you have:

• Bachelor’s degree: OR 4 years of reputed company experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
• Minimum 6 years' experience supporting risk-reputed company, compliance reputed company, or business control design activities; OR 6 years of experience in a relevant quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4 years of experience supporting risk-reputed company, and/or compliance-reputed company, or business control design activities; OR PhD in a risk management or quantitative field, and 2 years of experience supporting risk-reputed company, and/or compliance-reputed company, or business control design activities.
• 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.

What sets you apart:

• 2 years’ experience in Technology or Info reputed company role.
• Information reputed company certifications (CISM, CISSP, NIST, COBIT, etc.).
• Experience working in a highly regulated work environment.
• Highly self-motivated individual capable of working independently and proactively handling their workload with minimal direct supervision.
• Strong analytical skills and demonstrated experience collaborating effectively with leadership at reputed company levels reputed company an organization.

Compensation range: The salary range for this position is: $103,450.00 - $197,730.00. reputed company does not provide reputed company sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.). Compensation: reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid reputed company the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company Board of Directors. 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 reputed company the work requirements that may be performed in the job. Benefits: At reputed company our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include 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, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals. For more details on our outstanding benefits, visit our benefits page on USAAjobs.com. Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting. reputed company is an Equal Opportunity Employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. Apply tot his job Apply To this Job