Senior Lead Control Management Officer â Corporate Risk â FCRM Business Control Management
Senior Lead Control Management Officer â Corporate Risk â FCRM Business Control Management
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Job Description
Why Wells Fargo
Are you looking for more Find it here. At Wells Fargo were more than a financial services leader were a global trailblazer committed to driving innovation empowering communities and helping our customers succeed.
We believe that a meaningful career is much more than just a job its about finding all of the elements to help you thrive in one place.
About this role:
Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management (FCRM) Business Control Management (BCM) organization. This position will provide senior level individual contributor support to the FCRM and Control leaders in the coverage and execution of the control management responsibilities across the enterprise-wide FCRM risk and control portfolio.
Through individual accountability collaboration and matrixed responsibilities across peer groups the role will focus on the execution of core control management programs and priorities such as issues management risk and control self-assessments (RCSA) control development and documentation risk measurement ongoing governance routines and provide support to ongoing BSA/AML transformation work.
In this role you will:
- Act as an advisor to senior leaders in developing risk mitigation strategies for complex and highly integrated business specific risks across multiple business lines
- Lead the strategy and resolution of highly complex current and emerging risks requiring in-depth evaluation across multiple areas of the enterprise
- Lead facilitate and assist with existing and upcoming transformation BSA/AML transformation efforts across the enterprise
- Interpret and/or develop policies and procedures for various FCRM functions with a focus on enterprise-wide standardization and consistency of execution
- Engage with all levels of roles across the broader control organization and business groups and drive execution consistency to mitigate risks and address regulatory requirements
- Own a specific area of coverage/portfolio related to various elements of the enterprise FCRM organization and/or business-specific FCRM execution activities
- Manage and provide business control support to FCRM for issues and corrective actions operational risk events and control development work impacting multiple FCRM RAUs
- Manage Risk and Control Self-Assessment activities for select risk assessable units within FCRM including workshop facilitation and support ongoing monitoring routines evaluation of maintenance triggers change requests etc
- Participate in and support the execution of risk governance escalation meeting and reporting routines for FCRM
- Create management reporting and presentations including developing and managing content and routines for periodic updates to senior leaders business management meetings risk and control committees and ad hoc requests
- Engage influence and provide control management support during regulatory exams testing engagements (i.e. ITV EBCE FLIV) audits and projects focused on FCRM risks and controls across the enterprise
- Support consistent execution of Business Control Management (BCM) responsibilities in alignment with the Control Management target operating model
- Lead special projects to support the Corporate Risk Control Management function as needed
Required Qualifications:
- 7 years of Risk Management or Financial Services Industry experience or equivalent experience demonstrated through one or a combination of the following: work experience training military experience education
Desired Qualifications:
- Demonstrated leadership and execution capabilities in Risk and Control Self-Assessment (RCSA) Issues Management and control design/implementation/assurance
- Operational and/or specialized Financial Crime Risk Management experience and expertise (e.g. Sanctions BSA/AML Investigations Analytics etc.)
- Experience in a business control audit or compliance role with a focus on governance reporting issues management and/or operational risk event management
- Excellent interpersonal and communication skills and experience in articulation of risk both verbally and in writing to various levels of staff and management
- Strong project management change management or implementation management experience
- Ability to translate and summarize complex data into understandable actionable information and recommendations and to adapt messages to target audience
- Demonstrated ability to lead influence and achieve results in a highly matrixed and global environment
- Demonstrated ability to expertly leverage available tools to achieve goals (Excel PowerPoint SharePoint PowerBI etc.)
- Strong organizational skills attention to detail and ability to adhere to strict deadlines in a challenging environment
- Ability to prioritize and to adjust plans quickly to meet changing business needs
- Ability to take initiative and work independently with minimal supervision
- Relevant professional certifications (e.g. ACAMS PMP Six Sigma etc.)
Job Expectations:
This position offers a hybrid work schedule
Ability to work onsite at one of the posting locations
Relocation assistance is not available
Office Locations:
Charlotte NC
Minneapolis MN
Dallas TX
Phoenix AZ
Pay Range
Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements skills experience or work location. The range listed is just one component of the compensation package offered to candidates.
$144400.00 - $300000.00Benefits
Wells Fargo provides eligible employees with a comprehensive set of benefits many of which are listed below. VisitBenefits - Wells Fargo Jobs for an overview of the following benefit plans and programs offered to employees.
- Health benefits
- 401(k) Plan
- Paid time off
- Disability benefits
- Life insurance critical illness insurance and accident insurance
- Parental leave
- Critical caregiving leave
- Discounts and savings
- Commuter benefits
- Tuition reimbursement
- Scholarships for dependent children
- Adoption reimbursement
Posting End Date:
16 Jun 2025*Job posting may come down early due to volume of applicants.
We Value Equal Opportunity
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other legally protected characteristic.
Employees 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 units risk appetite and all risk and compliance program requirements.
Applicants with Disabilities
To request a medical accommodation during the application or interview process visitDisability Inclusion at Wells Fargo.
Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
Wells Fargo Recruitment and Hiring Requirements:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Required Experience:
Senior IC
Employment Type
Full-Time
