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Operational Risk Consultant 5 - Operations Front Line Control (Unclaimed Property)

Company: Wells Fargo
Location: Charlotte
Posted on: June 15, 2019

Job Description:

Job DescriptionAt 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 youThe 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.Operations provides foundational banking services for many businesses across the enterprise. We have an experienced leadership team and highly engaged team members committed to being a competitive advantage for Wells Fargo.-- From protecting customers from fraud to assisting bankers with opening new deposit accounts, from enabling companies to wire funds to processing millions of transactions accurately and timely each day, the critical work our team does creates the experience customers have with Wells Fargo. The work we do directly impacts Wells Fargo's ability to attract and retain customers. Together, with our valued partners, we strive to provide an outstanding customer experience across our business every day.The Team:--Operations Control team is responsible for driving the execution and comprehensive view of risk across each Operations division by instilling a risk management culture where businesses are accountable for understanding and managing their risk.The Role:This Front Line Senior Operational Risk Consultant (Operational Risk Consultant 5) will provide operational, technology, and data risk consulting for the Unclaimed Property Operations group within PVSI Operations.-- The selected individual will work closely with the senior leadership to develop, frame and execute an effective risk management program.--Key Responsibilities/Accountabilities:Our environment continues to be one of heightened standards, raised risk consciousness, and operational risk requirements. This role will be responsible for identifying risks, providing input into the business's strategic plan, implementing policies, supporting control effectiveness assurance across major processes, and monitoring and remediating risk issues in a timely manner.Specific duties for this position include, but are not limited to: Monitor risk-based operational risk programs to ensure compliance with policies Work with business units and provide operational risk expertise and consulting for effective program management document in SHRP and other risk tools. Identify and mitigate operational, technology, data, and program risk in all business activities. Evaluate the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls and identify issues resulting from internal and/or external examinations. Consult with the business, and risk peers, to develop corrective action plans and effectively manage change to ensure policy compliance. Monitor and assess policy changes and impacts. Work in a fast-paced environment. Preparing all management reports for senior stakeholders as appropriate.May consider candidates at other locations within the WF Footprint--Required Qualifications10+ 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 10+ years of IT systems security, business process management or financial services industry experience, of which 5+ years must include direct experience in compliance, operational risk management, or a combination of bothDesired QualificationsA BS/BA degree or higherAbility to articulate complex concepts in a clear mannerAbility to implement a solution and communicate, in clear business terms, the benefits of the proposed risk management approach Ability to influence across all organizational levels, particularly senior managementAbility to influence executive decision-making and successfully negotiate critical issue resolution related to program initiativesAbility to lead projects/initiatives with high risk and complexityKnowledge and understanding of operational risk management in the financial services industryKnowledge and understanding of strategic planning and executionProgram and project management skillsStrong analytical skills with ability to turn findings into executable plans to meet business objectivesAbility to interact with all levels of an organizationAdvanced Microsoft Office skillsExcellent verbal, written, and interpersonal communication skillsStrong analytical skills with high attention to detail and accuracyOther Desired Qualifications Knowledge and understanding of technology controls (databases, application controls, data lakes) Operational risk management tools systems experience (e.g. SHRP, RCSA), a plus, but NOT required Experience with partnering with multiple stakeholders to include Operations line of business support teams and Enterprise teams Demonstrated issue management experience and success Capable to operate in a high stress environment with multiple competing priorities Leadership experience in a related operations, risk management or compliance role Knowledge and understanding of Operations Group and the larger PVSI organization Knowledge and understanding of regulatory compliance requirements impacting Unclaimed Property (Reg E, Dodd Frank, UDAAP, BSA, AML, HIPAA, Complaints)Job ExpectationsAbility to travel up to 25% of the timeDisclaimerAll 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.PandoLogic. Keywords: Risk Analyst, Location: Charlotte, NC - 28254

Keywords: Wells Fargo, Charlotte , Operational Risk Consultant 5 - Operations Front Line Control (Unclaimed Property), Accounting, Auditing , Charlotte, North Carolina

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