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Compliance Consultant 2

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

Job Description:

Job Description
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.Corporate Risk helps all Wells Fargo businesses identify and manage risk. The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. The group provides leadership, enhances communications, assists with problem identification and solutions, and shares best practices. In addition, the group provides an enterprise-wide view of risk, assists management and our Board of Directors in identifying and monitoring risks that may affect multiple lines of business, and takes appropriate action when business activities exceed the risk tolerance of the company.Within Wells Fargo Compliance, the Enterprise Testing group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Enterprise Testing is responsible for developing a common methodology and standards, providing governance and oversight, executing testing; and conducting horizontal reviews. Testing and validation teams are responsible for implementing the Enterprise Testing methodology and standards, and executing group- specific testing.In this role; The Compliance Consultant 2 must to be proficient in first mortgage compliance testing and validation on federal and state scripts to fulfill compliance requirements for internal, regulatory and investor agencies.Looking for individuals who have testing knowledge on the following federal and state scripts: Loan Estimate, CD Content and Accuracy, ROR, IEAD, Appraisal Delivery, Wind/Hail, Flood single family and condo, National Bank Disclosures, State High Cost, HOEPA, QM Points and Fees, Facta Alerts, Privacy Disclosure, Private Mortgage Insurance, Initial Disclosures, TXCO, Benefit to Borrower, Fee Tolerance, State Fees, Fee Tolerance, Fee Collections, Hazard, 50f2, CIP, National Bank Rate Locks, State Fees, eDelivery, Assumptions, FIRREA, SAFE ID, SCRA, VA Reasonable and Customary fees. This function requires proficiency with peer reviews along with providing detailed feedback when applicable.This role will also participate in and provide compliance support for special projects by following established methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes through routine testing. May provide input to the development of training materials and facilitate training to others when needed. Drafts report of preliminary/final results and deliver early reporting to a specific audience for early reporting.This role will be open to any location with in the Corporate Risk Footprint.Please note: Based on the volume of applications received, this job posting may be removed prior to the indicated close date. If you do not apply prior to the closing of this posting, we encourage you to apply for other opportunities with Wells Fargo.

Required Qualifications

  • 1+ year 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
  • 1+ year 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
    • Experience testing policy and procedures/control testing
    • Ability to take initiative and work independently with minimal supervision in a structured environment
    • Solid critical thinking skills
    • Ability to interact with all levels of an organization
    • Excellent verbal, written, and interpersonal communication skills
    • Intermediate Microsoft Office skills
    • Strong analytical skills with high attention to detail and accuracy

      Other Desired Qualifications
      • Knowledge and understanding of home mortgage related remediation testing processes, and procedures
      • 2+ years of experience in routine compliance testing & validation specifically for home mortgage
      • Experience in testing for audit, compliance, or risk



        Street Address
        AZ-Tempe: 1150 W Washington St - Tempe, AZ
        MN-Minneapolis: 600 S 4th St - Minneapolis, MN
        MO-Saint Louis: 1 N Jefferson Ave - Saint Louis, MO
        IA-Des Moines: 666 Walnut St - Des Moines, IA
        NC-Charlotte: 401 S Tryon St - Charlotte, NC
        OR-Portland: 1300 Sw 5th Ave - Portland, OR
        TX-DAL-North Dallas: 14241 Dallas Parkway - Dallas, TX
        TX-San Antonio: 4101 Wiseman Blvd - San Antonio, TX


        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.
        Associated topics: attorney corporate, business, compliance department, compliance office, corporate attorney, counsel, court, legal affairs, legal department, market

Keywords: Wells Fargo, Charlotte , Compliance Consultant 2, Other , Charlotte, North Carolina

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