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Compliance and Operational Risk Testing Analyst II

Company: USAA
Location: Carrollton
Posted on: April 30, 2020

Job Description:

Purpose of JobAs a member of the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ensure departmental processes and activities comply with applicable rules, regulations, policies and procedures. The incumbent will compile and retain well documented work papers to create accurate and concise written reports including issues, root cause and recommended corrective action.Job Requirements

  • Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations.
  • Assists in independent testing to ensure operational risks and compliance requirements are adhered to.
  • Completes assigned compliance and operational risk testing activities in accordance with established timelines and high standards of quality.
  • Prepares detailed and objective work papers to support conclusions.
  • Gathers information, analyzes data trends, identifies root causes, and provides information to the team.
  • Provides input in to testing results/reports.
  • Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all lines of defense for testing.Minimum Requirements
    • 2 or more years of relevant work experience (internal/external audit, operational risk/compliance testing, quality assurance).
    • Bachelor's Degree OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree (6 years total experience required without a degree).
    • 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.Preferred
      • 2 or more years of relevant experience within a banking, insurance, or other financial services industries.
      • 2 or more years of internal/external audit, operational risk/compliance testing, quality assurance experience supporting Property & Casualty and/or Financial Services functional areas.
      • Willingness to adapt and respond appropriately to new demands, priorities, challenges, and obstacles.

Keywords: USAA, Carrollton , Compliance and Operational Risk Testing Analyst II, Professions , Carrollton, Texas

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