Vacancy caducado!
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.Wholesale Banking provides financial solutions to businesses across the United States and globally. Our four major business lines include Corporate & Investment Banking, Commercial Banking, Commercial Real Estate, and Wells Fargo Commercial Capital. We also have groups in credit risk, group risk, finance, marketing, human relations, and the Wholesale Chief Operating Office that support our businesses.Wholesale Operational Risk’s Wholesale Fraud Risk Management team is seeking a dynamic Operational Risk Consultant 4 (ORC4) for the team. This ORC4 position will report to the Program Governance Leader and will help provide expertise and oversight for Operational Risk specific to fraud and identity theft activities.Primary responsibilities include:
Manage the Wholesale Fraud Training program and associated reporting routines
Assist in the annual Fraud and Identity Theft Program reviews and updates
Assess and track changes for Corporate and Wholesale Policies and guidance that impact the Program, Program tools, and support structure
Optimize Program tools and processes
Develop Fraud and Identity Theft Program related training for the team and the businesses
Maintain a working knowledge and inventory of key fraud related regulatory requirements and guidelines and assess their impact to Program tools/processes
Create and maintain operational processes/procedures for key team functions
Design and lead internally focused or cross functional projects to remediate identified issues and enhance controls and business processes; provide fraud and identity theft subject matter expertise
Establish relationships with key Operational Risk partners to align work processes as appropriate
Assist with information requests and coordination efforts related to audits and exams of the Fraud and Identity Theft Programs or requests from other key stakeholders
Maintain an up to date Wholesale Business Hierarchy listing and history of changes and integrate hierarchy changes into program tools, templates, checklists, and reporting as appropriate
Support various administrative functions, including but not limited to, maintaining up to date contact and distribution lists; managing the Departmental Shared Mailbox; maintaining the Wholesale Fraud Risk Management SharePoint site; and maintaining the departmental Shared Drive hierarchy/structure
Special projects as assigned
Team members support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.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
Ability to travel up to 10% of the time
Job Expectations:
Ability to travel up to 10% of the time
How to Express Interest in This Job: Wells Fargo invites you to apply for this job at https://employment.wellsfargo.com/psc/PSEA/APPLICANTNW/HRMS/c/HRSHRAMFL.HRSCGSEARCHFL.GBL?Page=HRSAPPJBPSTFL&FOCUS=Applicant&SiteId=1&JobOpeningId=5517058&PostingSeq=1.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.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.
Vacancy caducado!