Job Description

Roles and Responsibilities

Execution of due diligence assessments using job aid/process documents for Operational, People, Compliance, Subcontractor, AML, ITF, ABAC. Communicate with stakeholders (Third Parties, Third Party Relationship Managers, other Functional Specialists), Gather evidence through the DDQ responses, and additional artifacts including SOC reports and smartcube, conduct virtual meetings with Third Party in cases where evidence is not sent, Review evidence vs USAA job aids and evaluation criteria to determine appropriate final ratings.

Skill Set Required

Knowledge of OCC Guidance and International Best Practices in ERM (Enterprise Risk Management), Experience in First Line of defense, Mid-level excels skills.

Experience with third party operational risk and compliance (preferred within financial services), Change man...