Analyst for Prevention of Money Laundering in KPMG's internal assessment team in Spain. Involves risk analysis, policy compliance, and client evaluations.
About the role
- Senior Risk Analyst specializing in Life Insurance at USAA. Managing risk-related projects and collaborating with cross-functional teams in a flexible work environment.
Responsibilities
- Partners with key team members in the business to identify, assess, aggregate and document risks and controls
- 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 multidisciplinary understanding and management of risks
- 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
- 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
Requirements
- Bachelor's degree in Risk Management, Business, Finance, or a related field
- 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
- 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
- risk management experience in a complex institution and/or highly matrixed environment
- experience in conflict resolution management
- 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
- knowledge of Microsoft Office products including Excel and PowerPoint
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
- continuing education assistance
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