Full-Time

Compliance and Operational Risk Testing Analyst II-Intermediate

Data and Application

Posted on 12/19/2024

USAA

USAA

10,001+ employees

Financial services for military community

Fintech
Financial Services

Compensation Overview

$62.5k - $111.9kAnnually

+ Pay Incentives

Junior, Mid

Plano, TX, USA + 2 more

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

Relocation assistance is not available.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
PowerPoint/Keynote/Slides
Requirements
  • Bachelor's degree and 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
  • 2 or more years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance)
  • Basic knowledge of testing techniques and data analysis principles.
  • Working knowledge of data analysis tools and techniques.
  • Knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.
Responsibilities
  • executes independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities align with applicable rules, regulations, policies and procedures.
  • compiles and retains well documented work papers to create accurate and concise written reports including issues, root cause and recommended corrective action.

USAA provides financial services specifically for the military community, including active-duty members, veterans, and their families. They offer a variety of products such as auto, home, life, and health insurance, as well as banking services like checking and savings accounts, credit cards, loans, and mortgages. Their retirement services include investment options and personalized financial planning. USAA's membership model means that only military members and their families can access their services, allowing them to tailor their offerings to the unique financial needs of this community. Unlike many other financial institutions, USAA is deeply rooted in military values and has a leadership team with military backgrounds, which enhances their understanding of their members' needs. The company's goal is to promote financial wellness among military families by providing comprehensive resources and support.

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 focus on digital tools enhances customer experience and satisfaction.
  • Investment in Tidal Cyber strengthens USAA's cybersecurity measures.
  • Collaboration with Yahoo DSP improves digital advertising efficiency and sustainability.

What critics are saying

  • Recent layoffs may indicate underlying financial or operational challenges.
  • CEO Wayne Peacock's retirement could lead to leadership instability.
  • Poor ratings for credit practices could damage USAA's reputation.

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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