SanAntonioTXRecruiter Since 2001
the smart solution for San Antonio jobs

Lead Compliance Risk Manager (Fair Lending)

Company: USAA
Location: San Antonio
Posted on: December 5, 2019

Job Description:

Purpose of JobWe are currently seeking a talented Lead Compliance Risk Manager (Fair Lending) for our San Antonio, TX or Plano, TX, Tampa, FL or Phoenix, AZ office.

Provides second-line independent oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with regulatory requirements. In partnership with the business and key stakeholders, continuously drives a strong culture of compliance and demonstrates integrity and professional judgment in protecting the interests of USAA and its members.Job RequirementsAbout the Team:The Fair and Responsible Banking team work with the various business lines to help ensure practices and policies are appropriately designed to achieve compliance with all applicable fair lending laws and regulations. The fair lending team also collaborates with legal, risk, and audit functions, providing fair lending expertise related to regulatory compliance matters

  • Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process.
  • Assesses results of data analyses, provides credible challenge and recommends innovative compliance solutions.
  • Develops, designs and delivers compliance strategies to influence business leadership on effective solutions and may represent leadership on complex issues.
  • Maintains and expands expert knowledge of the competitive/regulatory landscape and the company's key challenges.
  • May coordinate and respond to regulatory requirements and requests and ensures the execution of examinations.
  • Executes compliance risk management activities in accordance with enterprise compliance standards.
  • Serves as the technical expert regarding compliance laws and regulations and provides direction to others on complex issues.MINIMUM REQUIREMENTS
    • Bachelor's degree required OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
      • 8 or more years of risk, compliance, or audit experience required
      • Demonstrated experience working in a highly regulated environment.
      • Expert knowledge of relevant industry regulations and regulatory compliance in a specific area.
      • Advanced knowledge of compliance laws, regulations and regulatory expectations
      • Demonstrated ability to apply advanced knowledge of regulatory compliance to consult and provide insight and guidance.
      • Demonstrated ability to communicate effectively at all levels of management
      • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.PREFERRED REQUIREMENTS:
        • Strong project management and organizational skills with the ability to manage multiple on-going assignments.
        • Exceptional follow-through discipline, with the ability to manage large volume of information on schedule.
        • Advanced knowledge of fair lending compliance laws, regulations and regulatory expectations.
        • Excellent skills in analyzing technical data, identifying trends and issues, and formulating effective solutions.
        • Experience with the execution and/or development of a Fair Lending Compliance program within the 2nd line of Defense.
        • Knowledge of how consumer financial products, such as mortgage and credit card are underwritten and priced.
        • Experience with disparate impact, disparate treatment and redlining analysis.
        • Experience in leading independent compliance analysis to monitor fair lending risks associated with various aspects of the credit product life cycle from acquisition to servicing.
        • Capable in assisting in the execution of core components of the Compliance Risk Management program for Fair Lending including, Compliance Risk Assessment, Issue Management, Review of Complaints, and development of Training.
        • Certified Regulatory Compliance Manager (CRCM) or Commissioned Regulatory Examiner.The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.At USAA our employees enjoy one of the best benefits packages in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. -- Additionally, our career path planning and continuing education will assist you with your professional goals.Relocation assistance is available for this position.

Keywords: USAA, San Antonio , Lead Compliance Risk Manager (Fair Lending), Executive , San Antonio, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Inside Sales Sr. Manager - NA Enterprise GCN
Description: Competitive salaryRound Rock, TX br br Dell provides the technology that transforms the way we all work and live. But we are more than a technology company ------ we are a people company. We inspire, (more...)
Company: Dell
Location: Liberty Hill
Posted on: 12/12/2019

Inside Partner Account Manager - Round Rock TX
Description: Inside Partner Account Manager II - Global Commercial Channels br Competitive salary br br Round Rock, TX br br br Dell provides the technology that transforms the way we all work and live. (more...)
Company: Dell
Location: Coupland
Posted on: 12/12/2019

Consultant, Project / Program Manager, Dell Technologies Cloud Marketing
Description: Consultant, Project x2F Program Manager, Dell Technologies Cloud MarketingAre you looking to work in a fast-growing and highly visible area Are you passionate about cloud technology Are you a self-starter (more...)
Company: Dell
Location: Taylor
Posted on: 12/12/2019


Senior Consultant, Strategic Services - Global Program Management
Description: --Senior Consultant, Strategic Services - Global Program Management br Competitive salary br br Round Rock, TX br br br Dell provides the technology that transforms the way we all work and (more...)
Company: Dell
Location: Hutto
Posted on: 12/12/2019

Fed Project/Program Management - IT (I7)
Description: Federal Program Advisor br Competitive salary br br Location - Round Rock, Texas br br br Dell provides the technology that transforms the way we all work and live. But we are more than a (more...)
Company: Dell
Location: Leander
Posted on: 12/12/2019

Account Manager, Inside Sales - Round Rock
Description: Are you driven by results and motivated by numbers -- Are you looking for a world class training that will set you up for success We are looking for Account Managers for Inside Sales to join our Medium (more...)
Company: Dell
Location: Liberty Hill
Posted on: 12/12/2019

Fed Project/Program Management - IT (I7)
Description: Federal Program Advisor br Competitive salary br br Location - Round Rock, Texas br br br Dell provides the technology that transforms the way we all work and live. But we are more than a (more...)
Company: Dell
Location: Bartlett
Posted on: 12/12/2019

Data Science Product Manager
Description: Data Science Product Manager Austin, TXDell provides the technology that transforms the way we all work and live. But we are more than a technology company ------ we are a people company. We inspire, (more...)
Company: Dell
Location: Round Rock
Posted on: 12/12/2019

Consultant, Order Management & Support
Description: Consultant, Order Management Support - Round Rock, TX br br Dell provides the technology that transforms the way we all work and live. But we are more than a technology company ------ we are a people (more...)
Company: Dell
Location: Coupland
Posted on: 12/12/2019

Project/Program Manager - Operations/Process Development
Description: Project x2F Program Manager - Operations x2F Process DevelopmentRound Rock, TX or Franklin, MADell provides the technology that transforms the way we all work and live. But we are more than a technology (more...)
Company: Dell
Location: Austin
Posted on: 12/12/2019

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

San Antonio RSS job feeds