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Job Details

Deposit Product - Systems/Payments/Fraud Operational Risk Senior Officer

Company name
Wells Fargo

Location
Orlando, FL, United States

Employment Type
Full-Time

Industry
Compliance, Finance

Posted on
Jan 24,2020

Valid Through
May 08,2020

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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.

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.

The Deposit Product - Systems/Payments/Fraud Operational Risk Senior Officer role is responsible for the independent oversight of front line operational risk management effectiveness of PVSI. This role is expected to engage with business and risk resources within the front line to influence and challenge risk management activities and decisions. Operational risk is the risk resulting from inadequate or failed internal controls and processes, people and systems, or resulting from external events. Operational risk is inherent in all Wells Fargo products and services as it often arises in the presence of other risk types.

This role will provide Deposit Product subject matter expertise to the PVSI Group, will be considered a thought leader and will assist the business oversight leader with all matters pertaining to Operational Risk coverage and oversight. In this capacity, this role reviews and challenges significant Front Line operational risk program execution, including, but not limited to, the Deposit Product business with a focus on systems, info security, payments (Zelle/P2P payments, Billpay, Wires, Debit Card) and fraud operational risk and oversight.

The Operational Risk professional in this role will also develop detailed understanding of business strategy, the customer base, products and services and other relevant industry issues, frameworks and emerging risks. This role will assist leadership with strategy development, be a key driver in execution of the work function, and will serve as a key contact for business partners and staff.

Specific Responsibilities include:

Oversee and challenge the Deposit Products Risk function across all operational risk routines including – plan, identify and assess, control and mitigate, test and validate, monitor and report

Perform independent risk assessment of the Deposit Products Risk function, inclusive of emerging risks

Use subject matter expertise and industry knowledge to provide independent oversight and credible challenge to the Line of Business’ operational risk management activities

Direct engagement with the Control Executive teams, Business Management, and Independent Risk teams to promote a strong operational risk culture

Active engagement in key PVSI risk governance routines including strategic planning sessions, governance committees, and business reviews

Oversee and challenge the PVSI business and front line control teams across all operational risk routines including – plan, identify and assess, control and mitigate, test and validate, monitor and report

Strategically support the Deposit Products Group Business Oversight Leader with the performance of an independent risk assessment of the PVSI front line, inclusive of emerging risks

Understand, review and challenge the PVSI front line risk acceptances and new business initiatives

Identify and escalate to business oversight leadership conflicts with risk management results and expected business outcomes

Influence appropriate risk management prioritization by the front line to enable the business to meet strategic objectives, while meeting operational risk program expectations

Evaluate cross-program and cross-group analytics to identify opportunities and best practices to influence stronger risk management practices by the business

Active engagement with IRM risk teams supporting various risk types to ensure appropriate alignment and prioritization

Develop and deliver oversight content summarizing the results of the independent risk assessment activities

Develop and maintain relationships with Business Managers, Independent Risk teams, and Group Control Executive teams

Facilitate IRM-sourced issues to PVSI as needed

Provide a business-centric view to IRM Risk Programs as needed

Business engagement to drive and effect change

Partners with both internal and external stakeholders, including resources from all three lines of defense

Build and sustain a strong risk culture including a balanced approach through working in cooperation and consultation with all lines of defense across the enterprise

Leverage experience to bring industry leading standards, practices and tools to the organization

Required Qualifications:

12 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 12 years of IT systems security, business process management or financial services industry experience, of which 6 years must include direct experience in compliance, operational risk management, or a combination of both

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

Strong strategic and conceptual thinking skills

Leadership skills including the ability to influence effectively in a matrix environment

Ability to travel up to 25% of the time

Job Expectations:

Ability to travel up to 25% of the time

How to Express Interest in This Job: Wells Fargo invites you to apply for this job at https://employment.wellsfargo.com/psc/PSEA/APPLICANTNW/HRMS/c/HRSHRAMFL.HRSCGSEARCHFL.GBL?Page=HRSAPPJBPST_FL&FOCUS=Applicant&SiteId=1&JobOpeningId=5531792&PostingSeq=1.

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.

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.

Company info

Wells Fargo
Website : https://www.wellsfargo.com/

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