SanAntonioTXRecruiter Since 2001
the smart solution for San Antonio jobs

Operational Risk Consultant 4 - Wholesale Fraud Reporting and Analytics

Company: Wells Fargo
Location: San Antonio
Posted on: June 15, 2019

Job Description:

Job DescriptionAt 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.Wholesale Banking provides financial solutions to businesses across the United States and globally. Our four major business lines include Corporate & Investment Banking, Commercial Banking, Commercial Real Estate, and Wells Fargo Commercial Capital. We also have groups in credit risk, group risk, finance, marketing, human relations, and the Wholesale Chief Operating Office that support our businesses.The Wholesale Banking segment contains products sold to large and middle market commercial companies, as well as to consumers on a wholesale basis. Wholesale Operational Risk Control (WORC), which oversees risk mitigation and control activities for all Wholesale Banking business lines and risk management teams, is recruiting a Governance & Strategy Consultant.-- This Operational Risk Consultant 4 (ORC 4) will report to the Wholesale Fraud Risk Management (WFRM) Governance & Strategy Leader and will be primarily focused on supporting all fraud and ID Theft-related metrics and reporting to ensure compliance with Corporate Policies and other guidance.Primary responsibilities include: Design, build, and execute monthly and quarterly team reporting and analysis processes as required Assess and track changes for Corporate and Wholesale Policies and guidance that impact the Program, Program reporting, Program tools, and support structure Create and maintain operational processes/procedures for key team functions Establish relationships with key Operational Risk partners to align work processes as appropriate Assist with information requests and coordination efforts related to audits and exams of the Fraud and Identity Theft Programs or requests from other key stakeholders Support various administrative functions, including but not limited to, maintaining up to date contact and distribution lists; managing the Departmental Shared Mailbox; maintaining the Wholesale Fraud Risk Management SharePoint site; and maintaining the departmental Shared Drive hierarchy/structure Special projects as assignedAs a Team Member Manager, you are expected to achieve success by leading yourself, your team, and the business. Specifically you will: Lead your team with integrity and create an environment where your team members feel included, valued, and supported to do work that energizes them. Accomplish management responsibilities which include sourcing and hiring talented team members, providing ongoing coaching and feedback, recognizing and developing team members, identifying and managing risks, and completing daily management tasks.Team members 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.Required Qualifications6+ 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 6+ years of IT systems security, business process management or financial services industry experience, of which 3+ years must include direct experience in compliance, operational risk management, or a combination of bothDesired QualificationsAdvanced Microsoft Office skillsExcellent verbal, written, and interpersonal communication skillsStrong analytical skills with high attention to detail and accuracyAbility to interact with all levels of an organizationData collection and reporting experienceExperience using data analysis to identify trendsTableau experienceExperience creating dashboards and reporting formatsStrong research skillsAbility to develop and manage business relationshipsAbility to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are importantAbility to work independentlyStrong organizational, multi-tasking, and prioritizing skillsExperience delivering results in a fast-paced, deadline driven environmentAbility to quickly learn business operations and processesOther Desired Qualifications Demonstrated competency in wholesale fraud or operational risk management, including experience with Wholesale/Commercial businesses and fraud scenarios Outstanding problem solving and analytical skills with high attention to detail and the ability to turn findings into strategic imperatives Meeting facilitation experience leading discussions that result in consensus and commitmentJob ExpectationsAbility to travel up to 10% of the timeStreet AddressNC-Charlotte: 301 S Tryon St - Charlotte, NCAZ-PHX-Central Phoenix: 100 W Washington St - Phoenix, AZMN-Minneapolis: 600 S 4th St - Minneapolis, MNIA-West Des Moines: 800 S Jordan Creek Pkwy - West Des Moines, IAID-Boise: 3033 Elder St - Boise, IDTX-San Antonio: 4101 Wiseman Blvd - San Antonio, TXDisclaimerAll 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.PandoLogic. Keywords: Risk Analyst, Location: San Antonio, TX - 78212

Keywords: Wells Fargo, San Antonio , Operational Risk Consultant 4 - Wholesale Fraud Reporting and Analytics, Accounting, Auditing , San Antonio, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Risk Analyst I Mid Level (Property and Casualty)
Description: Purpose of JobWe are seeking a talented Risk Analyst I Mid Level Property Casualty for our San Antonio, Westridge TX or Remote facility. br br Provides risk management support for a line of business (more...)
Company: USAA
Location: San Antonio
Posted on: 06/21/2019

Senior Business Risk Governance Advisor
Description: Purpose of JobWe are currently seeking a talented Business Risk Governance Senior for our San Antonio, TX or Phoenix, AZ facility.This position will support CAO Risk Governance with coordination of the (more...)
Company: USAA
Location: San Antonio
Posted on: 06/21/2019

Uber Driver Partner - Supplement Your Accounting Income
Description: Uber Driver Partner - Supplement Your Accounting Income Drive with Uber and earn money anytime it works for you. Driving is an easy way to earn extra, and it s totally flexible around your schedule. You (more...)
Company: Uber Driver Partners
Location: Round Rock
Posted on: 06/21/2019


Earn Cash and Keep Your Tips! - Favor Runner
Description: We deliver anything our customers need: tacos, groceries, dry cleaning, you name it We're personal
Company: Favor Delivery
Location: Austin
Posted on: 06/21/2019

Preseason Tax Professional
Description: Pre-season Tax Professional Seeking seasonal tax preparers to serve clients with diverse tax needs during the pre-season. H R Block pre-season tax professionals are responsible for preparing complete (more...)
Company: H&R BLOCK
Location: Austin
Posted on: 06/20/2019

Senior Financial Analyst
Description: We Are Hiring Senior Financial Analyst - Full-Time, Days - 1345 Philomena Street - Austin, TXWhy Join Ascension Ascension is a faith-based healthcare organization dedicated to transformation through (more...)
Company: Ascension
Location: Austin
Posted on: 06/21/2019

Business Risk and Controls Advisor Senior - P&C Governance & Adherence
Description: Purpose of JobWe are currently seeking talented Business Risk and Controls Advisor Senior - P C Governance Adherence for our San Antonio, TX WestRidge South facility or Remote. br br Positioned (more...)
Company: USAA
Location: San Antonio
Posted on: 06/21/2019

Earn Cash and Keep Your Tips! - Favor Runner
Description: We deliver anything our customers need: tacos, groceries, dry cleaning, you name it We're
Company: Favor Delivery
Location: Austin
Posted on: 06/20/2019

Overnight Valet Parking Attendant in Downtown Austin - Shift 11 PM to 7 AM - Cash Tips!
Description: Driven To Serve and Ready to Succeed Working with Towne Park offers a variety of employment opportunities for your unique career plan Whether you re a part-timer, careerist or adventurer, Towne Park (more...)
Company: Towne Park
Location: Austin
Posted on: 06/21/2019

Senior Audit Manager - Treasury/Capital Markets
Description: Purpose of Job We are currently seeking a talented Senior Audit Manager - Treasury/Capital Markets for our San Antonio, TX, Plano, TX facility or Remote. br br This role requires current, large financial (more...)
Company: USAA
Location: San Antonio
Posted on: 06/21/2019

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

San Antonio RSS job feeds