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Operational Risk Associate / Operational Risk Consultant 3

Company: Wells Fargo Bank
Location: Gastonia
Posted on: December 5, 2019

Job Description:

Job Description
Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message. -- In order to receive text message invitations, your profile must include a mobile phone number designated as ------Personal Cell------ or ------Cellular------ in the contact information of your application.At Wells Fargo, we want to satisfy our customers------ financial needs and help them succeed financially. We------re looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you------ll feel valued and inspired to contribute your unique skills and experience.Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.Wealth and Investment Management (WIM) businesses build enduring client relationships through sound, thoughtful and objective advice. We help our clients by developing individualized plans for everything from retirement goals to business succession planning, to family legacy intentions. Services include comprehensive planning and advice, investment management, brokerage, private banking, estate planning strategies, trust, and both individual and institutional retirement.Wealth Management Financial Crimes Risk & Control (WM FCRC) is responsible for the implementation and effective management of the financial crimes program for Wealth Management and Abbot Downing. --Wealth Management Financial Crimes Risk and Control is seeking a Compliance Consultant to be part of the program administration team. This job function will assist in key responsibilities to support and execute the WM FCRC program. Responsibilities for this position will include:

  • Foster relationships across lines of business to ensure effective communication, awareness, and alignment on proactive and reactive business and client risk decisions, including emerging risk trends.
  • Refine or develop business processes and controls to create scale and efficiency which promotes an exemplary risk program.
  • Execute analysis of financial crimes compliance related data, metrics and qualitative factors to inform thematic reporting and program updates.
  • Participate and provide support for Financial Crimes project and initiatives as needed.
  • Assist with AML and OFAC Sanctions Risk Assessment deliverables for regulatory exams, audits and business control processes.
  • Other tasks, as applicable

    Required Qualifications
    • 2+ years of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business with accountability for compliance or operational risk), or a combination of both
    • 2+ years of experience in one or a combination of the following: additional compliance, additional operational risk management, IT systems security, business process management or financial services industry experience; or a BS/BA degree or higher in business or a related field

      Desired Qualifications
      • Intermediate Microsoft Office skills
      • Excellent verbal, written, and interpersonal communication skills
      • Strong analytical skills with high attention to detail and accuracy
      • Ability to interact with all levels of an organization

        Other Desired Qualifications
        • Strong BSA/AML/OFAC knowledge
        • Excellent verbal, written, and interpersonal communication skills
        • Strong analytical skills with high attention to detail and accuracy
        • Proven experience in influencing and building relationships with fellow compliance management, business unit partners, corporate BSA partners
        • Ability to manage change
        • Ability to interact with all levels of an organization
        • AML and/or Financial Crimes certification



          Street Address
          MA-Boston: 125 High Street - Boston, MA
          MN-Minneapolis: 550 South 4th St - Minneapolis, MN
          MO-Saint Louis: 1 N Jefferson Ave - Saint Louis, MO
          NC-Charlotte: 401 S Tryon St - Charlotte, NC
          VA-McLean: 1753 Pinnacle Dr - Mclean, VA
          AZ-Tempe: 1305 W 23rd St - Tempe, AZ
          CO-Denver: 1740 Broadway - Denver, CO


          Disclaimer

          All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

          Relevant military experience is considered for veterans and transitioning service men and women.
          Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.

Keywords: Wells Fargo Bank, Gastonia , Operational Risk Associate / Operational Risk Consultant 3, Other , Gastonia, North Carolina

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