Hybrid Senior Business Process Owner – AML Quality Control

Posted 2 months ago

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About the role

  • Plan, direct, and coordinate activities for complex processes and projects including problem definition, evaluation of requirements, design, testing, and implementation
  • Understand process operating objectives, business rules, performance requirements, risks, controls and interactions between dependent processes
  • Support alignment of process to overall experience strategy and vision
  • Develop and implement strategic customer specific business process program plans that align with enterprise strategy
  • Lead alignment and development of business deliverable processes and capabilities to materially change and improve business performance
  • Serve as functional authority and develop end-user focused process solutions
  • Develop control limits, monitor key performance indicators and inform stakeholders of deficiencies, improvements, and operational risks
  • Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks
  • Develop communication plans for customers and internal stakeholders and ensure stakeholder alignment
  • Use reporting, data, and analytics to measure process and project performance and deliver operational efficiencies
  • Stay current with emerging technologies and lead continuous process improvement efforts
  • Lead solution development including business case/benefits substantiation and drive business requirements for process improvement initiatives
  • Provide mentorship and guidance for team and business partners
  • Provide business performance intelligence to support planning, research, analysis, development, and implementation of new or modified applications and processes
  • Ensure risks associated with business activities are identified, measured, monitored, and controlled in accordance with risk and compliance policies

Requirements

  • Bachelor’s degree OR 4+ years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree
  • 6+ years business process execution/knowledge/experience, consulting, and/or process engineering/optimization
  • Experience in successfully applying quality management, process improvement, and problem-solving tools and methodologies
  • Experience in implementing and sustaining change/improvements (change champion)
  • Hands on experience with Process Mapping and Modeling and creating and validating process documentation
  • Experience in the application of process management standards and policies, and knowledge of applicable regulations and risk management practices
  • Demonstrated experience with Lean, Business Process Management, or similar methodology
  • Demonstrated experience with using various systems to collect and analyze data
  • Comprehensive AML/BSA Program knowledge and experience
  • Experience reviewing system test cases against documented requirements and execute system testing
  • Demonstrated experience contributing to drafting and reviewing business requirements
  • Able to identify emerging risks and impacts that stem from changes in business and technology activities
  • US military experience through military service or a military spouse/domestic partner (preferred)
  • Must not require visa sponsorship (USAA does not provide visa sponsorship for this role)
  • Must be able to work in-office 4 days per week at one of the listed US locations

Benefits

  • comprehensive medical, dental and vision plans
  • 401(k)
  • pension
  • life insurance
  • parental benefits
  • adoption assistance
  • paid time off program with paid holidays
  • 16 paid volunteer hours
  • various wellness programs
  • career path planning and continuing education
  • Employees may be eligible for pay incentives based on overall corporate and individual performance

Job title

Senior Business Process Owner – AML Quality Control

Job type

Experience level

Senior

Salary

$93,770 - $179,240 per year

Degree requirement

Bachelor's Degree

Location requirements

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