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Compliance Consultant 3 - Centralized Testing Team

Company: Wells Fargo Bank
Location: Goodyear
Posted on: November 25, 2019

Job Description:

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 when 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 companyWithin Wells Fargo Compliance, the Enterprise Testing group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Enterprise Testing is responsible for developing a common methodology and standards, providing governance and oversight, executing testing; and conducting horizontal reviews. Testing and validation teams are responsible for implementing the Enterprise Testing methodology and standards, and executing group- specific testing.The successful candidate will serve as a review lead in Reg W and Volcker for the Enterprise - Functions T&V team focusing on overseeing and managing compliance testing in order to assess adherence to regulatory and internal policy requirements and evaluate the effectiveness of business processes, controls, and risk management activities.Responsibilities for this position include, but are not limited to:

  • Conduct compliance testing to ensure completion within scheduled timeframes and assist with program development, planning, and scheduling.
  • Interact with regulatory proponents, front line and second line business partners, and line of business T&V testing groups.
  • Exercise effective communications and promote positive client relations with business partners.
  • Collaborate with and communicate emerging risks, review activity findings, and recommendations to senior management and risk partners.
  • Understand and effectively apply T&V COE testing standards.

    Required Qualifications
    • 2+ 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
    • 2+ years of experience in one or a combination of the following: additional compliance, additional operational risk management, IT systems security, business process management or financial services industry experience; or a BS/BA degree or higher in business or a related field

      Desired Qualifications
      • Experience creating, executing, and documenting compliance testing
      • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
      • Ability to interact with all levels of an organization
      • Excellent verbal, written, and interpersonal communication skills
      • Intermediate Microsoft Office skills
      • Strong analytical skills with high attention to detail and accuracy

        Other Desired Qualifications
        • One or more of the following certifications is desired:
          • Certified Anti-Money Laundering Specialist (CAMS)
          • Certified Financial Crimes Specialist (CFCS)
          • Certified Information Systems Auditor (CISA)
          • Certified Internal Auditor (CIA)
          • Certified Public Accountant (CPA)
          • Certified Regulatory Compliance Manager (CRCM)
          • Certified Risk and Compliance Management Professional (CRCMP)
          • Certified Risk Professional Program (CRP) For Testing and Validation Positions Only

            Job Expectations
            • Ability to travel up to 5% of the time

              Street Address
              SD-Sioux Falls: 4811 N 4th Ave - Sioux Falls, SD
              PA-Philadelphia: 101 N Independence Mall E - Philadelphia, PA
              GA-Atlanta: 3579 Atlanta Ave - Atlanta, GA
              GA-Atlanta: 360 Interstate North Pkwy Se - Atlanta, GA
              NC-Charlotte: 301 S Tryon St - Charlotte, NC
              NC-Charlotte: 401 S Tryon St - Charlotte, NC
              NC-Charlotte: 550 S Tryon St - Charlotte, NC
              NC-Charlotte: 1525 W Wt Harris Blvd - Charlotte, NC
              SC-Fort Mill: 3480 State View Blvd - Fort Mill, SC
              TX-DAL-Downtown Dallas: 1445 Ross Ave - Dallas, TX
              TX-Irving: 250 E John Carpenter Freeway - Irving, TX
              CO-Denver: 1700 Lincoln St - Denver, CO
              CO-Englewood: 9780 S Meridian Blvd - Englewood, CO
              IA-Des Moines: 800 Walnut St - Des Moines, IA
              IA-West Des Moines: 7001 Westown Pkwy - West Des Moines, IA
              IA-West Des Moines: 800 S Jordan Creek Pkwy - West Des Moines, IA
              MN-Minneapolis: 600 S 4th St - Minneapolis, MN
              AZ-PHX-Central Phoenix: 100 W Washington St - Phoenix, AZ
              AZ-PHX-Northwest Phoenix: 11601 N Black Canyon Hwy - Phoenix, AZ
              AZ-Chandler: 2600 S Price Rd - Chandler, AZ
              AZ-Tempe: 1150 W Washington St - Tempe, AZ
              OR-Portland: 1300 Sw 5th Ave - Portland, OR
              NC-Raleigh: 1100 Corporate Center Dr - Raleigh, NC
              UT-Salt Lake City: 1095 E 2100 S - Salt Lake City, UT
              UT-Salt Lake City: 1255 E Brickyard Rd 1 Flr - Salt Lake City, UT
              UT-Salt Lake City: 260 Charles Lindbergh Dr - Salt Lake City, UT
              MO-Saint Louis: 1 N Jefferson Ave - Saint Louis, MO


              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.

Keywords: Wells Fargo Bank, Goodyear , Compliance Consultant 3 - Centralized Testing Team, Professions , Goodyear, Arizona

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