Senior Lead Control Management Officer-SDI – Global Payments – Liquidity Control
| Company | Wells Fargo |
|---|---|
| Location | Dallas, TX, USA, West Des Moines, IA, USA, Charlotte, NC, USA, Phoenix, AZ, USA, Minneapolis, MN, USA, Chandler, AZ, USA |
| Salary | $144400 – $300000 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- 7+ years of Risk Management or Financial Services Industry experience, or equivalent experience demonstrated through one or a combination of the following: work experience, training, military experience, education
Responsibilities
- Act as an advisor to more experienced leaders in developing risk mitigation strategies for complex and highly integrated business specific risk across different business lines specific to financial crimes topics.
- Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business group and enterprise function
- Lead the strategy and resolution of highly complex current and emerging risks requiring in depth evaluation across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, and business process management
- Provide vision, direction, and expertise to more experienced leaders on implementing innovative and significant business solutions for highly complex risks associated with business operations
- Lead and mentor Control Management project or virtual teams
- Engage with all levels of roles across the business group, and serve as an experienced advisor in designing and implementing risk mitigation strategies, business processes, and controls that mitigate risks and address regulatory requirements
Preferred Qualifications
- Front line risk/control experience with an emphasis on financial crimes, risk and control self-assessments, issue management or equivalent experience identifying key operational and regulatory risks within a business process and mitigating that risk via effective, well designed controls.
- Strong communication skills, both written and verbal, with experience and comfort interacting with senior and/or executive management levels of large organizations.
- Strong knowledge and working experience in Risk Assessment Programs, Issue Management, Risk Appetite, Third Party Risk Management and leading Business Risk and Control Management activities.
- Audit or internal controls testing experience
- Experience Building Partnerships and consulting effectively with leadership
- Exposure to RCSA (Risk and Control Self-Assessment) tool
- Experience consulting with internal clients and business
- Risk and regulatory compliance experience