Operational Risk Consultant IIII job in San Francisco, CA| Recruit Arrow
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Operational Risk Consultant IIII
Location : California, San Francisco
Refer job # NHGU337213
Job Responsibilities and Requirements: This includes regulatory compliance, financial crimes and operational risk testing. The Practices Team is responsible for managing processes, communications and routines to help ensure testing is in accordance with requirements, and maintains program documentation, templates, guidance and oversight reporting. Responsibilities of the Wholesale T&V Practices Consultant include: Develop and maintain an understanding of: Corporate policies and procedures, including the Regulatory Compliance Risk Management (RCRM) Policy and Procedures, Review Activities Standards, CRAS+ Standards, etc.; and Wholesale Review Activities Program. Review new and revised Corporate and Wholesale policies, procedures, and standards to assess impacts to Wholesale businesses and the Review Activities Program. Liaise with Proponents, Group Chief Compliance Office (GCCO) and other risk stakeholders to develop group level test scripts for regulatory sources impacting Wholesale businesses. Participate in the development and maintenance of additional group level resources (training, templates, & processes). Liaise with the GCCO as a component owner for review activities, which includes providing language and guidance as a SME for the Annual Compliance Plan, Business Compliance Program, and Wholesale Standards. Assist in providing guidance and consultation to the regulatory compliance and financial crimes testing teams. Participate in the managing and oversight of the Wholesale group deferral process. Bring effective challenge, judgment, awareness, and transparency to the Wholesale compliance priorities. Provide valuable solutions and recommendations that focus on efficiency and process improvement. & Company (NYSE: WFC) is a diversified, community-based financial services company. Founded in 1852 and headquartered in San Francisco, provides banking, insurance, investments, mortgage, and consumer and commercial finance through our many locations, ATMs, the internet (wellsfargo.com) and mobile banking. To learn more, perspectives are also available at Blogs and Stories. Required Qualifications: 6+ 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 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 Certified Anti Money Laundering Specialist (CAMS) An active Certified Regulatory Compliance Manager (CRCM) designation Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment Ability to work effectively, as well as independently, in a team environment Ability to work independently Experience reviewing testing strategies and methodologies; evaluating the adequacy and effectiveness of policies, procedures, processes, initiatives, products and internal controls; and identifying issues resulting from internal and/or external compliance examinations Experience testing policy and procedures/control testing Ability to quickly establish credibility to build and maintain effective working relationships Ability to negotiate, influence, and collaborate to build successful relationships Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives Experience with risk systems such as Shared Risk Platform (SHRP), Risk and Control Self-Assessment (RCSA), or Control Risk Analysis System (CRAS+).
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