Director, Compliance Risk Management -OFAC, Sanctions
Company: United Services Automobile Association
Location: San Antonio
Posted on: February 23, 2021
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Job Description:
The health and safety of our employees and candidates is very
important to us. Due to the current situation related to the
Coronavirus (COVID-19), we're leveraging our digital capabilities
to ensure we can continue to connect to top talent. Click here to
learn more. A Compliance career where your growth is a priority.
Service Loyalty Honesty Integrity Director, Compliance Risk
Management -OFAC, Sanctions With USAA, you can find career mobility
while making a difference in the lives of our members. On a
collaborative team, you will use your business skills and knowledge
to enhance the control environment across the organization. Through
robust professional training and exposure to a variety of USAA
businesses, you will gain diverse experience. Come build a
rewarding career where your growth and development are a priority.
What makes a successful Director, Compliance Risk Management -OFAC,
Sanctions at USAA?
Review the top traits we're looking for and see if you're the right
fit.
FITNESS CENTERr Paid Time Off Retirement Plan
(With Match) Health and
Wellness Programs Our Culture
100% Remote Work Environment Available.
The Director, OFAC/Sanctions position within the Enterprise AML
Compliance Team focuses primarily on managing and leading a staff
in the development and implementation of strategic and tactical
solutions for OFAC/Sanctions to protect and minimize operational
compliance risk to USAA. The Director will also provide guidance to
the lines of business regarding the requirements and risks related
to Sanctions Compliance. They provide operational compliance
oversight for USAA, its affiliates, and USAA partnerships with
external companies. Builds effective relationships with industry
and regulatory authorities.
This role will work in close coordination with the Enterprise AML
OFAC Compliance Leadership Team, Legal, and the line of business
AML OFAC Officers. USAA is looking for a Director, OFAC/Sanctions
position to be part of a dynamic compliance environment committed
to contributing to an Enterprise-wide AML/OFAC Program through
collaboration and team partnerships.
Leads and motivates cross-functional team members in strategy
development and implementation of compliance solutions.
Independently performs complex assignments, conducts problem
resolution, and identifies and executes program enhancements for
Enterprise AML OFAC Compliance initiatives. Serves as the subject
matter expert on OFAC/Sanctions to ensure documents, projects,
processes, and initiatives comply with regulatory and legal
requirements as well as Enterprise policy, procedures, and
Standards.Job Requirements About USAA USAA knows what it means to
serve. We facilitate the financial security of millions of U.S.
military members and their families. This singular mission requires
a dedication to innovative thinking at every level. In each of the
past five years, we've been a top-40 Fortune 100 Best Companies to
Work For--, and we've ranked among Victory Media's Top 10 Military
Friendly-- Employers 13 years straight. We embrace a robust veteran
workforce and encourage veterans and veteran spouses--to apply.
USAA Careers - Award Winning Workplace (17 seconds) USAA Careers -
World Class Benefits (31 seconds) Tasks:
Keywords: United Services Automobile Association, San Antonio , Director, Compliance Risk Management -OFAC, Sanctions, Executive , San Antonio, Texas
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