Bank Regulatory Reporting Quality Assurance Lead
Location: Flower Mound
Posted on: June 20, 2022
Purpose of JobWe are seeking a hardworking and talented Bank
Regulatory Reporting Quality Assurance Lead.
Hybrid schedules available for our Plano, TX San Antonio, TX, or
Charlotte, NC offices.
The Bank Regulatory Reporting Quality Assurance Advisor Lead will
own the performance, independent validation, and improvement of
external reporting data integrity. This entails conducting data
quality testing over external reports submitted to Banking
Regulators for the purposes of ensuring the accuracy and
conformance with regulatory instructions. The Bank Regulatory
Reporting QA function partners with key customers to identify areas
of regulatory reporting improvements, including identifying process
This individual leads the development and implementation of quality
assurance activities around regulatory reports which are aimed at
mitigating the risk of external reporting errors through additional
independent review and validation. In addition, this role requires
experience in regulatory audit of banks and financial institutions,
or equivalent experience in consulting of FRB reporting process.
Leveraging this experience, the lead makes recommendations on
process improvements utilizing best practices and ensures coaching
and training resources meet quality objectives. Ensures quality
standards are established in accordance with internal practices and
regulatory requirements are established in accordance with internal
practices and regulatory requirements.Job RequirementsAbout
USAAUSAA 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.Primary Responsibilities:
- Identifies and manages existing and emerging risks that stem
from business activities and the job role.
- Ensures risks associated with business activities are
effectively identified, measured, monitored, and controlled.
- Follows written risk and compliance policies and procedures for
- Uses expert knowledge to provide guidance in the design,
assessment, implementation and/or administration of highly complex
quality assurance/control programs, practices and policies.
- Identifies and evaluates quality standards, measurements, and
process improvements to ensure effective and efficient business
- Designs, directs, and executes quality assurance/control
programs, and provides guidance, oversight, and communication on
quality program decisions.
- Applies advanced principles, theories, and concepts of quality
methods and tools to identify, analyze, improve, and implement
- Recommends and facilitates policy and procedural changes.
Develops quality standards and ensures alignment with internal
practices and regulatory requirements.
- Evaluates and oversees success measurements. Manages the
development and implementation of training programs and materials
to meet quality requirements, ensure compliance with legal
standards, and align with CoSA/LOB and Enterprise strategy.
- Consults with business stakeholders and advises senior
management on review results, trends, studies, and initiatives, and
recommends courses of action.
- Serves as a primary resource for escalated issues of an unusual
nature and may provide coaching to team members as needed.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 later and
you will not be able to change your responses.Minimum Requirements:
- Bachelor's Degree in Business, Accounting, Finance or related
discipline: 4 additional years of related experience beyond the
minimum required may be substituted in lieu of a degree.
- Minimum of 8 years progressive operations or process
- 4 years of quality assurance, experience in regulatory
reporting in the financial services industry.
- Expert knowledge and experience in analyzing data, identifying
trends, and influencing decisions on recommended strategies to
- Demonstrated knowledge of regulatory laws and best
- Banking industry experience, strongly desired.
- Bank Regulatory reporting experience (Call report, FR 2900, FR
2644, etc.), strongly desired.
- CPA designation
- Experience in regulatory reporting and financial services
industry, strongly desired.
- Experience in regulatory audit of banks and financial
institutions, or equivalent experience in consulting of FRB
reporting process, strongly desired.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.Compensation:USAA has an effective process for assessing
market data and establishing ranges to ensure we remain
competitive. You are paid within the salary range based on your
experience and market position. The salary range for this position
is: $97,200 - $175,000.Employees may be eligible for pay incentives
based on overall corporate and individual performance or at the
discretion of the USAA Board of Directors.*Geographical
Differential: Geographic pay differential is additional pay
provided to eligible employees working in locations where market
pay levels are above the national average.Shift premium: will be
addressed on an individual basis for applicable roles that are
consistently scheduled for non-core hours.Benefits:At USAA our
employees enjoy best-in-class benefits to support their physical,
financial, and emotional wellness. These benefits include
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, and
various wellness programs. Additionally, our career path planning
and continuing education assists employees with their professional
goals.Please click on the link below for more details.Relocation
assistance is not available for this position.Required
Keywords: USAA, Flower Mound , Bank Regulatory Reporting Quality Assurance Lead, Accounting, Auditing , Flower Mound, Texas
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