USAA | Hiring | Information Management Analyst Lead (BSA/AML)(Remote) | San Antonio, TX | BigDataKB.com | 25-09-2022

Job Location: San Antonio, TX

Purpose of Job We are seeking an Information Management Analyst โ€“ Lead Level (BSA/AML) for our Plano, TX, San Antonio, TX, Phoenix, AZ, or Tampa, FL facility. or remote

If on location: USAA values a culture that is highly collaborative, and we have found that a hybrid work type helps employees gain the best of both worlds โ€“ collaborating in-person in the office and working from home when needed to achieve focused deliverables. The actual days onsite are determined between each employee and the employeeโ€™s manager.

If remote: Occasional travel will be required to USAA facility for training and/or meetings

This position is available as Hybrid in one of main hub location Charlotte NC, San Antonio TX, Plano TX, Phoenix AZ, Colorado Springs CO

Manages and analyzes information using a variety of techniques and tools in alignment with USAA’s Enterprise Information Standards. This role may be responsible for one or more information management functions noted below: Metadata includes defining and documenting data ensuring the information is understood. This may include working with project teams or support teams to define, redefine, or continue maintenance of the metadata. Data Quality includes defining data quality rules ensuring data is measured and trusted. This may include working with project teams to define data quality requirements as well as ensuring ongoing assessments of data quality. Information Lifecycle Management includes archiving and purging of data to meet the needs of the business while reducing corporate risk. Data Security and Privacy includes managing the security of data access as well as privacy of data sharing in compliance with external regulations and internal policies. This may include working with other departments to ensure compliance to GLBA, FCRA, PCI DSS, etc. Master Data and Reference Data includes managing key corporate data to ensure the organization can manage its operations with accurate and consistent information.

Job Requirements

USAA 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.

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, standards, and procedures for business activities.

Leverages expert data management knowledge in support of one or many of the information management practices.

This person may be acting in a steward capacity or considered a support role with expertise for the information steward as needed. Tasks may include any of the items noted below:

Identify and implement process improvements.

Lead discussions with cross-functional teams on complex problems. Align best practices and tools based on business needs.

Influence or assist with prioritization of work based on criticality and risk

Influence others across business areas and levels to implement and enhance information solutions.

Responsible for the maintenance and validity of Information Asset Inventories.

Champion and support delivery of information in accordance with Information Governance standards and data management practices.

Lead the integration of Information Management practices into existing processes including ability to incorporate data management practices into new and emerging information technologies or complex situations.

Improve metadata to add increasing value to the organization.

Lead the identification of and resolution of complex metadata concerns or issues.

Lead Data Lineage collection and stitching to ensure complete end to end data flow of critical data.

Development of data quality rules, thresholds, and standard metrics of quality for data elements that support critical business processes in complex situations.

Development of controls to mitigate data quality risks including data quality plan development and overseeing the implementation of data quality controls.

Define and oversee high risk data quality corrective action plans.

Oversee compliance assessment process by reviewing and documenting failures from data quality compliance assessment checks.

Analysis of Root Causes to identify existing or merging risks. Identify opportunities to strengthen controls and reduce residual data quality risks.

Influence others to implement and improve data quality practices.

Develop Master and Reference Data processes and procedures to align with Enterprise Policies and Standards.

Ensure quality and maintenance of master and reference data.

Develop of archiving and purging strategies and processes for complex situations (Data Warehouses; Data Lakes; etc.).

Partner with IT and Legal to ensure archiving and purging activities of data is in compliance with legal requirements.

Oversee compliance assessment process by identifying and escalating items that may be a risk to the corporation.

Partner with IT and other Information Management resources to define and implement complex Access Management strategies in alignment with Information Governance policies.

Lead Privacy initiatives through classification and analysis of sensitive data.

Ensure compliance and remediation of sensitive data to ensure proper mitigation of inherent risk.

Minimum Requirements:
Bachelor’s Degree in Business or Science discipline; OR 4 years of related data and analytics or technical experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.

4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree

8 years of experience in in an information management practice, business application function, or data delivery; OR If Advanced degree in a Business or Science discipline, 6 years of experience in data and analytics, technical, or business relevant function.

Demonstrated expertise to develop and implement of Strategies or Processes related to Information Management in complex situations.

Proven experience leading projects or programs in which you applied data management practices and tools to address data management risks and concerns during data lifecycle.

Advanced SQL knowledge including SQL-based languages.

Demonstrates the ability to lead efforts of analysis and resolution of problems or issues; identifies when and how to escalate problems to the appropriate level.

Experience in synthesizing key information/data and research in order to recommend information management initiatives that meet business goals.

Experience leading project teams or support teams to define, redefine, or continue management of data.

Experience working in Agile Methodology.

Demonstrated expert communication skills with the ability to deliver presentations to all levels of management including concise presentation of complex technical details.

Indirect leadership of others to deliver results.

Demonstrated information management expertise including experience coaching and mentoring others on information management practices.

Preferred Experience:
Large financial institution experience with Data Quality and Data Validation methodology

Knowledge and experience using Information Governance Catalog (IGC) and Information Analyzer (IA) or similar Information Management tools and technology

Proven ability to formulate, lead and execute strategic initiatives or programs

Ability to facilitate executive level discussions, driving action and accountability

Strong knowledge of BSA/AML preferred

Extensive experience recording data lineage from source to target reporting, including existing controls/quality checks, and detecting gaps/opportunities across data migration

Develop a comprehensive understanding of data to aid performance monitoring and analysis

Strong experience in developing analytical queries and automation procedures in SQL and Python

Knowledge or experience with Netezza / Snowflake

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 โ€“ $175,000*(this does not include geographic differential it may be applied based on your work location)

Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors.

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.

USAA Total Rewards

Relocation assistance is not available for this position.

Apply Here

Submit CV To All Data Science Job Consultants Across United States For Free

๐Ÿ” Explore All Related ITSM Jobs Below! ๐Ÿš€ โœ… Select your preferred “Job Category” in the Job Category Filter ๐ŸŽฏ ๐Ÿ”Ž Hit “Search” to find matching jobs ๐Ÿ”ฅ โž• Click the “+” icon that appears just before the company name to see the Job Detail & Apply Link ๐Ÿ“๐Ÿ’ผ

Comments

Leave a Reply

Your email address will not be published. Required fields are marked *