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USAA: Senior Auditor


This is a Full-time position in Waddell, AZ posted November 20, 2020.

We are currently seeking a talented Senior Auditor AML for the San Antonio Home Office I, Plano Legacy, Phoenix, Tampa, or 100% remote work environment.

Relocation assistance is NOT available for this position.

Executes and leads audit assignments.

Identifies problems and resolutions for risk-based assurance and advisory engagements across the organization.

Maintains knowledge of financial services regulations.

Performs risk and control identification and evaluation, advanced audit techniques, research and analysis, and conducts client meetings and interviews.

Adheres to the Institute of Internal Auditors” International Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics.

Tasks Independently executes audit test work timely and with high quality.

Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the audit life cycle, to include understanding of horizontal and vertical business impacts, integrating audits with Information Technology (IT), analytics, and projects.

Ensures engagements are completed objectively, professionally, timely and in accordance with corporate and industry audit standards, when AIC.

Manages day to day engagement-related efforts including work delegation to audit team members with varying degrees of expertise and experience when conducting engagements, when AIC.

Completes audit team end of engagement evaluations, when AIC.

Assists in updating the risk & control matrix for eachengagement with oversight from the Auditor-in-Charge and/or other Audit leadership.

Identifies control weaknesses and opportunities for improvement in the current operating environment; develops recommendations for corrective action Assists AIC in drafting related issues and audit reports for review by audit leadership.

Participates and provides feedback during team audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability.

Executes on audit documentation techniques including key risks and controls alignment to audit test objectives and conclusions; is accountable for completing work paper documentation within quality standards.

Utilizes analytical skills to conduct or assist team members with continuous monitoring activities, advisory activities, special reviews and/or investigations.

Develops internal and business leader and partner relationships while also beginning to effectively challenge, communicate and deliver risk-based, difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage.

Provide coaching and guidance to less experienced team members to ensure quality and timely completion of audit test work.

Minimum Education Bachelor”s degree in Business or relevant field such as Finance, Accounting, Business, or Information Technology.

Four additional years of related experience beyond minimum required may be substituted in lieu of a degree.

Minimum Experience 4 years of audit, financial, insurance, banking, information technology or related business and/or leadership experience.

Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment.

Demonstrated experience effectively communicating and challenging Controls with business partners and leaders.

Understanding of risks and internal controls and the ability to evaluate and determine adequacy and efficiency of controls.

Demonstrated experience in highly dynamic environment undergoing change; ability to deal with competing priorities.

Preferred Requirements 2 4 years of experience in a large financial institution with Bank Secrecy Act, Anti-Money Laundering and Economic Sanctions compliance knowledge, 2 years of which should be in an internal audit role Thorough understanding of Institute of Internal Auditors (IIA) standards and the common definition of internal controls Preferably have a CAMS (Certified Anti-Money Laundering Specialist) or CRCM professional designation, or actively working to obtain.

Excellent verbal and written communication skills Strong critical thinking and analytical skills Qualifications may warrant placement in a different job level When you apply for this position, you will be required to answer some initial questions.

This will take approximately 5 minutes.

Once you begin the questions you will not be able to finish them at a later time and you will not able to change your responses.

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.

USAA also offers a variety of on-site services and conveniences to help you manage your work and personal life, including seven cafeterias, two company stores and three fitness centers.

For Internal Candidates: Must complete 12 months in current position (from date of hire or date of placement), or must have managers approval prior to posting.

Last day for internal candidates to apply to the opening is 11/23/2020 by 11:59 pm CST time.By Jobble