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Senior Audit Manager

USAA - San Antonio, TX

Job Location: USAA, San Antonio, TX, 78284, USA

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Purpose of Job We are currently seeking a talented and experienced Sr Audit Manager – AML for our San Antonio, TX or Plano, TX facility. About USAA Audit Team USAA is a growing financial services company and the Internal Audit function at USAA is an important part of this growth. It is an exciting time at USAA and in our Audit team! We are a diversified team of audit professionals, working across all USAA operations, seeing the incredible growth first-hand. USAA Audit Services affords you the ability to see USAA’s Mission in action on a daily basis. In this role you are part of USAA’s noble mission. The Sr Audit Manager - AML plans, directs and independently completes highly complex and often unique risk-based assurance and advisory engagements in the field of business operations, finance, compliance and/or information technology. Manages strategic initiatives. Assists with the development and implementation of a risk-based audit plan. Performs one or more of the following activities: serves as a business and/or information technology SME; analyzes issues and makes decisions; establishes collaborative client relationships; and proactively works with client management to improve internal controls. Adheres to the Institute of Internal Auditors' Standards and Code of Ethics. This position serves as a lead and is reserved for employees with significant professional experience and a high level of subject matter expertise in their field. Job Requirements *PRIMARY RESPONSIBILITIES* * As a subject matter expert, provides recommendations to leadership and guidance to staff members. * Promotes the development of effective team relationships and functions in various capacities to ensure the success of team efforts. * Updates engagement risk assessments utilizing current data. * Independently prepares, reviews, and leads special reviews, investigations, monitoring activities, and work for external auditors and/or regulators. * Ensures assigned engagements are completed objectively, professionally, and in accordance with corporate and industry audit standards. * Executes and may lead audit fieldwork on assigned internal audit engagements with limited to no supervision in support of execution of the annual audit plan. * Manages engagement related efforts and assignments of staff with varying degrees of expertise and experience when conducting engagements as the Auditor-in-Charge (AIC). * Mentors others on the use of various business systems, applications, and audit tools and may create queries and ad hoc reports. * Reviews, analyzes, and interprets data collected from multiple sources to ensure valid conclusions are drawn. * Conducts fact finding interviews with client management. * Proactively identifies control weaknesses and opportunities for improvement in the current operating environment and recommendations for corrective action. * Drafts the related observations (business issues) and audit reports for issuance to respective client leadership and conducts follow up activities as defined in the observations. * Provides input into the creation of the internal audit universe and annual plan. * Participates in the development of the strategic annual plan ensuring risks are appropriately identified and rated and assists with the implementation of the annual plan. * Performs all other tasks as assigned. *MINIMUM REQUIREMENTS* * Bachelor's degree in Accounting, Finance, Information Technology, or other relevant field required or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree AND 8 or more years of relevant audit experience and accountability for complex tasks and/or projects required. * Subject-matter-expert knowledge of internal controls, business/information technology risks and/or audit techniques. * Subject-matter-expert knowledge of the regulatory environment for the financial services industry. * Subject-matter-expert knowledge and use of Microsoft Office applications. *PREFERRED* * 5-7 years of direct experience working with BSA / AML compliance and expert in-depth knowledge with relevant regulations and regulatory expectations * Experience working with federal regulators such as the OCC and Federal Reserve * Knowledge of OFAC regulations * Experience working in relevant, but non-traditional audit roles, such as compliance testing and quality assurance within first or second line compliance functions * Preferred designations include CAMS (Certified Anti-Money Laundering Specialist) or other relevant business designation 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. *Relocation* assistance is *available* for this position. *Senior Audit Manager*

*TX-San Antonio*


13 days 5 hours ago



Senior Audit Manager USAA - San Antonio, TX, United States


Location: San Antonio, TX

Company Profile:
Since 1922, USAA has served the military and their families. We were here yesterday and we'll be here tomorrow.For more than 85 years, USAA has been committed to service, loyalty, honesty and integrity. It's a strong culture that reflects the character of those we serve. In 1922, when 25 Army officers met in San Antonio and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve 6.4 million members and become the only fully integrated financial services company in America. The mission of the association is to facilitate the financial security of its members, associates, and their families through provision of a full range of highly competitive financial products and services; in so doing, USAA seeks to be the provider of choice for the military community.