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Compliance & Operational Testing Analyst Lead at USAA - ApplyBlast

Compliance & Operational Testing Analyst Lead

USAA

8 days ago

3.4 on Glassdoor

San Antonio, Texas, United States

Hybrid

Full Time

Senior

0 applicants

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About this role

The Compliance & Operational Testing Analyst Lead serves as a regulatory subject matter expert supporting the implementation of Continuous Monitoring within the FLOD Bank Testing Program. This role translates complex consumer protection regulations into scalable, data-driven monitoring requirements and partners across Compliance, Risk, Business, Data, Analytics, and Technology to develop automated monitoring and testing capabilities. The position requires expertise in banking products and building monitoring frameworks to identify compliance risks and emerging trends.

Responsibilities

Develop scalable data-driven monitoring requirements for continuous monitoring
Lead and manage operational risk mitigation and compliance testing activities
Translate complex consumer protection regulations into actionable business rules

Skills

Qualifications

CRCM

About USAA

usaajobs.com

Headquarters

Atlanta, Georgia, United States

Company Size

1-10 employees

View Profile

USAA (United Services Automobile Association) is a financial services company providing insurance, banking, and investment products exclusively to military members, veterans, and their families. Founded on a commitment to serve those who serve, USAA offers a wide range of products including auto, home, and life insurance, as well as retail banking and portfolio management services. USAA is consistently recognized as one of the world's most admired companies and a top military-friendly employer.