Full-Time

Regulatory Reporting Quality Assurance Advisor – Mid-Level

Confirmed live in the last 24 hours

USAA

USAA

10,001+ employees

Financial services for military members and families

Fintech
Financial Services

Compensation Overview

$74.2k - $141.8kAnnually

+ Pay Incentives

Mid

Plano, TX, USA + 2 more

More locations: Charlotte, NC, USA | San Antonio, TX, USA

Category
Risk & Compliance
QA & Testing
Legal & Compliance
Quality Assurance
Required Skills
Data Analysis
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.
  • 4 years progressive operations or process experience in the financial services, insurance, or relevant industry.
  • Experience identifying problems/trends and developing and recommending solutions for business issues.
  • Demonstrates critical thinking, influences through subject matter expertise, provides data analysis for applicable business issues, and approaches work with a results and production oriented mindset.
  • Experience completing and performing reviews of banking regulatory reports.
  • Experience in regulatory audit of banks and financial institutions and/or equivalent experience in consulting of FRB reporting process, strongly desired.
  • Bank regulatory reporting experience (Call report, FR 2900, FR 2644, etc.).
  • Experience performing analysis/reasonableness checks over data provided for regulatory reporting.
  • US military experience through military service or a military spouse/domestic partner.
Responsibilities
  • Develops and implements training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA/LOB and Enterprise strategy.
  • Develops, recommends, implements, and monitors, materials and events to meet quality requirements.
  • Serves as a resource to team members and/or business and identifies appropriate issues for escalation.
  • Conducts analysis/audits and partners with peers to make recommendations of business solutions and/or key work products.
  • Develops, documents, and maintains Quality Management governance and controls standards, such as KPIs.
  • Generates reports and participates in the delivery of results to leaders and stakeholders.
  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.

USAA offers financial services tailored for the military community, including active-duty members, veterans, and their families. They provide products such as auto, home, life, and health insurance, along with banking services like checking accounts, loans, and retirement planning. USAA operates on a membership model, allowing only military members and their families to join, which helps them focus on the specific needs of their clients. The company's goal is to promote financial wellness by providing specialized services and resources.

Company Stage

N/A

Total Funding

N/A

Headquarters

San Antonio, Texas

Founded

1922

Simplify Jobs

Simplify's Take

What believers are saying

  • USAA's digital banking tools enhance customer experience and attract tech-savvy members.
  • Investment in San Antonio office space indicates potential growth and expansion.
  • The 'Connect with a Veteran' movement strengthens brand loyalty and community engagement.

What critics are saying

  • USAA faces cybersecurity vulnerabilities, highlighted by a $3.25 million data breach settlement.
  • The OCC criticized USAA for failing to fix operational flaws, posing compliance risks.
  • Layoffs suggest potential instability or restructuring, affecting employee morale and service quality.

What makes USAA unique

  • USAA exclusively serves military members, veterans, and their families.
  • The company offers tailored financial products for the military community.
  • USAA's leadership team has strong military backgrounds, enhancing service understanding.

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