Advisory role focusing on risk management and transformation projects at PwC. Collaborating with teams to implement governance, management strategies and lead complex programmes.
About the role
- Business Risk and Controls Advisor evaluating controls to mitigate risk exposure at USAA. Collaborating with business owners to enhance governance practices and compliance frameworks.
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.
Requirements
- 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.
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
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Data Governance Engineer shaping mission data governance by leading modernization efforts for national security clients. Collaborating with stakeholders to implement data management strategies.
Senior Data Governance Engineer at Booz Allen leading modernization efforts for mission data governance. Collaborating with stakeholders to implement data strategies supporting national security efforts.
Technology Coordinator at Evertec managing change processes and daily IT application operations. Requires fluency in English and strong governance experience in a hybrid role.
Manager overseeing regulatory compliance management as an SME for TD's Business Banking. Leading a team and managing governance and control programs for effective risk management.
Sustainability & Risk Intern assisting with ESG regulatory compliance and sustainability data management. Engaging with cross - functional teams in Amsterdam to promote supply chain resilience.
Head of Risk leading Wallee Group’s Risk function in a fast - growing payment company. Driving risk management aligned with business goals and regulatory compliance.
Head of Fraud and Risk leading strategy and execution at First Circle, a FinTech company transforming access to credit for SMEs in the Philippines.
Data Quality Risk Supervisor conducting independent assessments of data quality risk frameworks at the Group. Collaborating with various stakeholders within a hybrid work environment.
Model Risk Manager overseeing model risk throughout the lifecycle while ensuring regulatory compliance. Collaborating across departments to manage risks and enhance decision - making in financial services.