Jobs and Careers

Lead Control Management Officer - Global Payments & Liquidity

United Statesfull_timeVerifiedPosted 7 Apr 2025

💰 $217,200/yr($111,100/yr – $217,200/yr)

About the role

Why Wells Fargo

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About this role:

Wells Fargo is seeking a Lead Control Management Officer to lead control activities within the Global Payments & Liquidity line of business. The Officer is accountable to the Control Director and business leaders for ensuring the business consistently implements front line risk and control programs, including issue management, risk and control self-assessments, regulatory and enterprise risk programs.

In this role, you will:

Manage self-identified, audit, and regulatory issues from identification to closure in accordance with issue management policy and regulatory expectations
Drive iterative development of risk identification, assessment, and control documentation through the execution of the Wells Fargo Risk and Control Self-Assessment (RCSA) program
Lead and influence partnerships with business process owners by consulting on process excellence and providing risk management expertise
Engage in process identification and mapping, control identification and enhancements, and the development of quality control/assurance activities with process owners
Provide routine risk and control updates and coordinate with business partners on submissions to risk committee, executive weekly reporting, and monthly business reviews
Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing risk-mitigation strategies
Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area
Develop and implement risk monitoring and risk reporting processes and controls
Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations, and provide guidance in developing and implementing risk-mitigating strategies
Lead Control Management project or virtual teams

Required Qualifications:

5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

Direct operational experience managing or executing wire transfers (FED, CHIPS, SWIFT) at a large multi-national financial services institution strongly desired
Front-line experience identifying, documenting and implementing operational controls in a financial services setting, including managing corrective actions to enhance deficient controls
Direct experience performing risk and control self-assessments (RCSA) in a large financial services institution
Strong proficiency in financial services risk management programs and understanding of applicable regulations impacting consumer banking, commercial or investment banking settings
Prior financial services audit and/or regulatory compliance experience strongly preferred
Strong communication skills both written and verbal and the ability to concisely summarize complex material for an executive audience

Job Expectations: