SunCityWestRecruiter Since 2001
the smart solution for Sun City West jobs

Operational Risk Senior Officer Payments Risk

Company: Wells Fargo Bank
Location: Sun City West
Posted on: March 15, 2020

Job Description:

Job DescriptionImportant 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 company.Within Corporate Risk, the Operational Risk Group is responsible for independently overseeing the management of operational risk exposures (including monitoring and reporting on aggregate operational risk exposures across groups, legal entities, geographies and jurisdictions) and the quality of operational risk management practices across the company. Responsibilities of this group include, but are not limited to developing, maintaining, and ensuring adherence to enterprise-wide operational risk frameworks, risk policies, and risk management procedures aligned to approved risk appetite statements.The Payments Risk Oversight team within Operational Risk Coverage Programs (ORCP) provides oversight of risks associated with payment transactions including associated products and supporting processes. Payments Risk Oversight offers qualified candidates a fast-paced, dynamic environment with exposure to all functional areas of the company and the risk management of the various types of risks they are exposed to. The position offers the opportunity to apply the candidate's operations, technology, compliance and/or risk management knowledge and skills across Wells Fargo.This newly created Operational Risk Senior Officer position will lead transformational change through the build out of enhanced independent risk management oversight of Financial Market Utility (FMU) 'network' rules. This includes but is not limited to definition and development of the policies, processes and tools to monitor, aggregate, report and manage risk related to payment transactions across a variety of payment vehicles including checks, cards, wires, ACH and securities and associated FMU with a focus on an aggregate, end to end understanding of risks and controls. This will be accomplished by building effective partnerships with the impacted lines of business and creating/enhancing the tools and methods used by the Program. A successful candidate for this position will have a solid financial services background with demonstrated experience in establishing and maintaining effective working relationships across multiple lines of business. The ideal candidate must also have a proven ability to lead, analyze and manage diverse issues in a dynamic and fast paced environment. The Operational Risk Senior Officer - Payments Risk Oversight is responsible for, but not limited to: Lead several, supporting payments-related initiatives that will strengthen the control environment for the businesses (e.g. wires transformation and payment network contract and rules). Lead the development and enhancement of the oversight methodology including policy, tools, training and reporting. Challenge strategic initiatives requirements and develop alternative approaches/solutions, with an ability to prioritize leveraging risk based approach. Enhancing processes for risk aggregation, proactive identification of emerging risk issues and supporting development of expanded oversight initiatives Provide risk oversight and ad hoc risk consulting, working laterally and vertically with risk and business managers in the organization as needed. 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.Required Qualifications10+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, business process management) or 10+ years of financial services industry experience, of which 7+ years must include direct experience in risk managementDesired QualificationsAbility to articulate complex concepts in a clear mannerExcellent verbal, written, and interpersonal communication skillsAdvanced Microsoft Office skillsStrong analytical skills with high attention to detail and accuracyAbility to interact with all levels of an organizationA BS/BA degree or higherOther Desired Qualifications Broad understanding of FMU (Financial Market Utility) processes and practices for both money movement and securities transactions. Experience with various payment industry rule making bodies (e.g. NACHA) and associated requirements. Experience with payment instruments and their related channels, products services, processes and operations.- Accredited ACH Professional (AAP) and/or Accredited Payments Risk Professional (APRP). Experience developing risk management governance / framework Experience with management-level governance committee and/or new business/products. Experience developing strong working relationships with key senior business, audit, legal, compliance and risk leaders. Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment. Leadership experience in a related operations, risk management, audit or compliance role. Advanced knowledge of multiple Wells Fargo payments-related business lines and payment products including securities related businesses. Proficiency in the use of multiple components of the operational risk platform including various SHRP modules, ORE, TRIMS, etc. Strong understanding of multiple operational risk management programs including BCP, BPM, Fraud, Info Security, Third Party Risk Management, etc. Experience and knowledge of international related payments rules and requirements. Proven experience and ability evaluating and analyzing information from a variety of sources and develop and implement risk-based solutions and recommendations. Demonstrated ability to actively lead large scale, cross functional projects/discussions, work through issues and drive decisions. Proven, progressively-responsible career growth Experience with ACH, wires and various other payment instruments and their related channels, products services, processes and operations. Accredited ACH Professional (AAP) and/or Accredited Payments Risk Professional (APRP)Street AddressMN-Minneapolis: 600 S 4th St - Minneapolis, MNIA-Des Moines: 800 Walnut St - Des Moines, IAAZ-Tempe: 1305 W 23rd St - Tempe, AZNC-Charlotte: 301 S Tryon St - Charlotte, NCDisclaimerAll 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.SDL2017

Keywords: Wells Fargo Bank, Sun City West , Operational Risk Senior Officer Payments Risk, Other , Sun City West, Arizona

Click here to apply!

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

I'm looking for
in category
within


Other Other Jobs


Apps Systems Engineer 4
Description: Job Description br 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 (more...)
Company: Wells Fargo Bank
Location: Peoria
Posted on: 04/2/2020

Deliver with Uber on your Spring schedule
Description: Deliver with Uber. Earn on your schedule.Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you.Earn Good Money. You ll earn by bringing people (more...)
Company: Uber Eats
Location: Sun City
Posted on: 04/2/2020

Earn more this spring, deliver with Uber Eats
Description: Deliver with Uber. Earn on your schedule.Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you.Earn Good Money. You ll earn by bringing people (more...)
Company: Uber Eats
Location: Sun City West
Posted on: 04/2/2020


Customer Success Specialist 2 Credit Card
Description: Job DescriptionImportant 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 (more...)
Company: Wells Fargo Bank
Location: Goodyear
Posted on: 04/2/2020

Deliver with Uber Eats this spring
Description: Deliver with Uber. Earn on your schedule.Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you.Earn Good Money. You ll earn by bringing people (more...)
Company: Uber Eats
Location: Buckeye
Posted on: 04/2/2020

Adversarial Cyber Operations Specialist - ISE6
Description: Job DescriptionImportant 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 (more...)
Company: Wells Fargo Bank
Location: Avondale
Posted on: 04/2/2020

Process Engineer 2- HR Group - Business Process Management
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 (more...)
Company: Wells Fargo Bank
Location: Sun City West
Posted on: 04/2/2020

Earn Spring Money - Deliver with Uber
Description: Deliver with Uber. Earn on your schedule.Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you.Earn Good Money. You ll earn by bringing people (more...)
Company: Uber Eats
Location: Avondale
Posted on: 04/2/2020

Earn more this spring, deliver with Uber Eats
Description: Deliver with Uber. Earn on your schedule.Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you.Earn Good Money. You ll earn by bringing people (more...)
Company: Uber Eats
Location: Peoria
Posted on: 04/2/2020

Adversarial Cyber Operations Specialist - ISE6
Description: Job Description br 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 (more...)
Company: Wells Fargo Bank
Location: Avondale
Posted on: 04/2/2020

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Sun City West RSS job feeds