Provides risk advisory support for AI initiatives at USAA, ensuring risks are identified early and compliance is met. Collaborates with stakeholders for effective risk management and remediation.
Responsibilities
Provides risk advisory support for AI/GenAI initiatives by ensuring risks are identified early, governance expectations are met, and required documentation, controls, and processes are established in alignment with enterprise policies and regulatory expectations
Manages and drives solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives
Performs ongoing supervision and oversight of business controls and shares knowledge with team members to evaluate the effectiveness of established business controls
Responsible for risk data analysis, report preparation and trend analysis, utilizing business intelligence tools
Anticipates business needs and proactively identifies opportunities to improve and strengthen the control environment through actionable insights
Assists with translating control deficiencies into action plans and provides recommendations to enhance governance practices in alignment with risk and compliance frameworks
Partners with stakeholders to drive improvement efforts to correct or prevent unfavorable trends and assess the impacts
Leads project team through concept, planning, execution, and implementation phases for effective and timely risk remediation
Advises senior management on the status of their control environment related to risk identification and control weaknesses
Identifies critical areas to monitor and escalates issues and findings to appropriate stakeholders
Develops and maintains processes, procedures and tools for managing exception alerts as they occur, including monitoring of resulting exception cases
Provides control oversight to ensure compliance with laws and regulations
Serves as a primary resource to team members
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures
Requirements
Bachelor’s degree; OR 4 years of related experience may be substituted in lieu of degree
6 years of experience supporting risk-related, compliance related, or business control design activities; OR 6 years of experience in a relevant quantitative discipline; OR Advanced degree or designation in a risk management or quantitative discipline, and 4 years of experience supporting risk-related, and/or compliance-related, or business control design activities; OR PhD in a risk management or quantitative discipline, and 2 years of experience supporting risk-related, and/or compliance-related, or business control design activities
Extensive experience in AI and data and analytics environments, including data governance, data quality, metadata management, and advanced analytics platforms
Strong technology acumen, with working knowledge AI/ML models, and emerging technologies
Proven ability to assess and manage technology-related risks
Experience implementing or overseeing controls in data-centric environments
Familiarity with regulatory and compliance frameworks relevant to data and technology
Ability to translate complex technical concepts into actionable risk insights for business and control partners
Familiarity with AI documentation expectations, model development lifecycle, model reporting, and data lineage
Experience supporting regulatory exams, internal audits, or SLoD assessments
US military experience through military service or a military spouse/domestic partner
Benefits
comprehensive medical, dental and vision plans
401(k)
pension
life insurance
parental benefits
adoption assistance
paid time off program with paid holidays plus 16 paid volunteer hours
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