Assistant General Counsel (Bank Financial Crimes and Operations)

USAA

2d•Hybrid

About The Position

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity We are currently seeking a highly motivated Assistant General Counsels to join our Bank Counsel team. In this position, you will provide crucial legal advice and support to business unit leadership, proactively identifying and analyzing legal issues to deliver effective counsel. You will collaborate with internal stakeholders and business clients to understand USAA's strategic goals and provide independent guidance on significant organizational matters. We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, or Charlotte, NC. Relocation assistance is not provided for this position.

Requirements

Bachelor’s degree from an accredited school.
Juris Doctor degree from an accredited law school required.
Licensed and in good standing to practice law in one state or a territory of the USA.
6 years of relevant experience with at least 4 years of experience as a practicing attorney.
Ability to communicate legal advice effectively to business partners.

Nice To Haves

Practical experience in Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABAC), or Ethics, coupled with a strong understanding of Bank Operations.
Demonstrated experience and understanding of bank operations, specifically including the handling of escalated complaints, fraud reviews, and legal processes related to liens, levies, writs, and garnishments.
Demonstrated experience partnering and build relationships with business units, Risk, Compliance, and Audit.
Experience working in large regulated financial institution
US military experience with skills related to one of the following MOS’s: Navy (JAG Corp Officer), Marines (4402, 4405, 4406,4410, 4411, 4417), Army (27A), USAF (51JX / 5J0X1)

Responsibilities

Provides legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA.
Leads complex legal assignments with a high level of business impact and delivers appropriate solutions.
Effectively communicates with stakeholders and varying levels of leadership in both verbal and written forms.
Produces clear and concise legal positions.
Proactively monitors and analyzes changes in laws, regulations and industry and advises appropriate organizational leadership of such changes in a timely manner.
Proactively collaborates across USAA and the Chief Legal Office to mitigate risk.
Works effectively with outside counsel or contract professionals to complete assignments.
May assist more senior attorneys in providing advice and counsel on highly complex matters.
Ensures escalation of matters presenting more significant risk to more senior attorneys.
Serves as a resource to less experienced team members.
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.

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. For more details on our outstanding benefits, visit our benefits page on USAAjobs.com.

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