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Operational Risk Consultant 4 - BSA Risk Control Assessments

Company: Wells Fargo Bank
Location: Chapel Hill
Posted on: November 27, 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 prior to 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.The Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit Card, Retail Services, Consumer Deposits, the Innovation Group, Treasury Management, Merchant Services and Wells Fargo Virtual Channels and the professional services teams that partner with these businesses. PVSI's focus is on delivering the next generation of payments and deposit capabilities and advancing our digital and online offerings to design new customer experiences and products. Our guiding principles are to start with the customer, move faster, and partner effectively.This position will support the PVSI BSA Risk Control program as it relates to the overall BSA/AML/Economic Sanctions program within PVSI. - This candidate will assist in the assessing of emerging risks, evaluating new business initiatives and conducting impact assessments ensuring compliance with regulatory expectations of quantifying the BSA/AML risk for new and existing customers and products within PVSI.Preferred locations: 150 Fayetteville St. Raleigh, NC 27601; 800 Walnut St, Des Moines, IA 50309; 4811 N 4th Ave, Sioux Falls, SD 57104 or 301 S Tryon St, Charlotte, NC 28282

Required Qualifications

  • 6+ 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; or 6+ years of IT systems security, business process management or financial services industry experience, of which 3+ years must include direct experience in compliance, operational risk management, or a combination of both

    Desired Qualifications
    • Advanced 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
      • Ability to articulate complex concepts in a clear manner
      • Experience in risk monitoring and reporting (including risk evaluation and assessment, issues management, or risk governance)
      • Knowledge and understanding of metric and key indicator programs
      • Strong BSA/AML/OFAC industry knowledge
      • Strong knowledge of the financial services industry and ideally in PVSI including the products, and regulatory environment
      • Experience using/building queries using tools such as SQL and Tableau



        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, Chapel Hill , Operational Risk Consultant 4 - BSA Risk Control Assessments, Professions , Chapel Hill, North Carolina

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