Business Accountability Specialist
Company: Wells Fargo
Location: Dallas
Posted on: January 27, 2023
Job Description:
About this role: Wells Fargo is seeking a Business
Accountability Specialist in Commercial Banking as part of
Financial Crimes Risk Program. This position will cover Issues
Management responsibilities as part of the Commercial Banking
Financial Crimes Risk Program - Exam Issue Management team. Learn
more about the career areas and lines of business at . In this
role, you will:
- Participate in research, assessment, and documentation of
matters relating to the business' policy and regulatory adherence,
risk mitigation, or control efforts; identify patterns and trends
and looks for opportunities for procedural or control improvements
within area of focus
- Conduct assessments and analysis of basic business or
operational outcomes, systems of record, technical assignments,
documentation, procedures, or challenges that require research,
evaluation, and selection of alternatives; exercise independent
judgment to guide completion of medium risk deliverables
- Present concise and well-articulated findings and
recommendations, including rationale, to facilitate resolution of
identified matters; exercise independent judgment while developing
expertise in the risk mitigation or control activities of the
business
- Engage in additional research and studies to enhance regulatory
knowledge
- Collaborate and consult with colleagues, internal partners, and
other business stakeholders to provide feedback, credibly challenge
issues, and calibrate, as needed, to ensure alignment, consistency,
and accuracy across groups
- Participate in cross-organizational or internal operational
initiatives and improvement efforts Required Qualifications:
- 2+ years of risk management, business controls, quality
assurance, business operations, compliance, or process experience,
or equivalent demonstrated through one or a combination of the
following: work experience, training, military experience,
education Desired Qualifications:
- Experience in financial crimes risk management, such as: anti
money laundering, sanctions, UAR/SAR, anti-bribery and correction.
(Note: this does not include fraud risk management)
- Experience with Internal Audit, Regulatory Examiners, or other
independent testing functions
- Ability to demonstrate understanding of testing or validation
approach
- Knowledge and understanding of Shared Risk Platform (SHRP)
issues management, including reporting
- Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint)
skills
- Excellent verbal, written, and interpersonal communication
skills
- Strong analytical skills with high attention to detail and
accuracy Posting locations:
- 550 S. Tryon Street Charlotte, NC
- 801 Walnut Street Des Moines, IA
- 600 S. 4th Street Minneapolis, MN
- 1150 W. Washington Street Tempe, AZ
- 1445 Ross Ave, Dallas, TX
- 299 S Main St, Salt Lake City, UT
- 4101 Wiseman Blvd, San Antonio, TX
- 114 N Beaumont, St Louis, MO Preferred locations are listed
above. Telecommute is NOT an option for this role. This position
has returned to the office. Relocation assistance is not available
for this position. We Value Diversity At Wells Fargo, we believe in
diversity, equity and inclusion in the workplace; accordingly, we
welcome applications for employment from all qualified candidates,
regardless of race, color, gender, national origin, religion, age,
sexual orientation, gender identity, gender expression, genetic
information, individuals with disabilities, pregnancy, marital
status, status as a protected veteran or any other status protected
by applicable law. Employees 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. Candidates applying
to job openings posted in US: All qualified applicants will receive
consideration for employment without regard to race, color,
religion, age, sex, sexual orientation, gender identity, national
origin, disability, or status as a protected veteran. Candidates
applying to job openings posted in Canada: Applications for
employment are encouraged from all qualified candidates, including
women, persons with disabilities, aboriginal peoples and visible
minorities. Accommodation for applicants with disabilities is
available upon request in connection with the recruitment
process.
Keywords: Wells Fargo, Dallas , Business Accountability Specialist, Accounting, Auditing , Dallas, Texas
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