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Bus Risk Control Officer

Company: Wells Fargo
Location: Des Moines
Posted on: January 16, 2020

Job Description:

Job Details Company Overview 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, Marketing 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. PVSI Financial Crimes Control (PVSI FCC) is responsible for the implementation and effective management of the financial crimes program for PVSI lines of business. PVSI Financial Crimes Control is seeking a Business Risk & Control Officer to manage the Financial Crimes BSA/AML Program related activities for PVSI's Operations line of business. The Business Risk & Control Officer will work to maintain the governing principles and standards which will protect the supported businesses from financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and fraudulent activity. - Develops and implements risk-based programs to identify, assess and mitigate operational risk associated with inadequate or failed internal processes or controls, people, systems or external events - while maintaining balance appropriate to risk mitigation against operational efficiency - Consults with the business to develop corrective action plans and assist with the management of issue and corrective actions for BSA/AML/Sanctions issues - Reports findings and develops business cases to influence senior management on the need for controls to mitigate risk - Identify training opportunities on regulatory and policy changes as needed; design/coordinate the development of training materials; deliver or coordinate training courses - Maintaining and ensuring consistent execution of the program - Implementing corporate policy requirements - Assessing controls, systems and processes for program improvement opportunities - Assisting in the planning and results analysis of related compliance and regulatory testing Team Member in this role must be able to function effectively in a complex, high-pressure, deadline driven environment that presents multiple, competing priorities. Required Qualifications - 7+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, business process management) or 7+ years of financial services industry experience, of which 5+ years must include direct experience in risk management 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 - 3+ years of experience with BSA/AML/OFAC laws and regulations - Ability to consult, build, and maintain solid working relationships in and outside of immediate department - Ability to articulate complex concepts in a clear manner - Ability to identify inefficiencies, opportunities to streamline business processes, and implement change - Knowledge and understanding of d Risk Platform (SHRP) such as reporting and issue management Job Expectations - Ability to travel up to 10% of the time 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. Recommended skills Financial Services Insurance Finance Risk Management Mitigation Corrective And Preventive Actions

Keywords: Wells Fargo, Des Moines , Bus Risk Control Officer, Accounting, Auditing , Des Moines, Iowa

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