Lead Control Management Officer- BSA/AML Data Strategy & Operations

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About this role:

Wells Fargo is seeking a Lead Control Management Officer- BSA/AML Data Strategy & Operations

In this role, you will:

• Stakeholder Engagement Across the Enterprise – Engage with stakeholders, at various levels, across Wells Fargo to monitor, challenge, and manage issues throughout Wells Fargo’s issue management lifecycle

• Data Risk Collaboration and Support – Engage with leaders with respect to Data Management Risk and Requirements, support cross control engagements and engage in cross location support

• Risk Mitigation Advisory – Act as an advisor to leaders in developing risk mitigation strategies for complex and highly integrated business specific risk across different business lines

• Impact Monitoring and Reporting – Monitor, measure, evaluate, and report impact of decisions and business controls to the relevant business group and enterprise function

• Strategic Risk Resolution Leadership – Lead the strategy and resolution of highly complex current and emerging risks and issues requiring in depth evaluation across multiple areas or the enterprise, as well as an in-depth understanding of financial crimes, operational risk, audit, legal, and business process management

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

• 5+ years of Data Risk Management experience

Desired Qualifications:

• Data Management Framework Expertise – Experience and knowledge of data management framework including risk identification, processes and controls, and governance related to Data Domain Management, Data Use, Data Distribution, and Data Protection

• Anti-Money Laundering (AML) Regulatory Knowledge – Knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements for financial institutions (e.g., Know Your Customer (KYC), including Customer Identification Program (CIP), due diligence, beneficial ownership requirements, Currency Transaction Reporting/Monetary Instrument Recordkeeping, transaction monitoring, Politically Exposed Persons (PEPs)) and other AML-related topics (e.g., adverse media screening, sanctions)

• Issue Management Lifecycle Proficiency – Strong knowledge of issues management lifecycle (capture, plan, mitigate and monitor, sustainability, and validation)

• Risk and Control Self-Assessment (RCSA) Experience – Risk and Control Self-Assessment (RCSA) and Issue Management experience

• Cross-Risk Area Support Experience – Experience in supporting one or more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups

• Operations and Data Controls Expertise – Experience in designing, monitoring and/or remediation of operations and data controls

• Key Risk Indicators Development – Experience in developing and/or monitoring key risk indicators

• Enterprise Risk Management Framework Understanding – A thorough understanding of enterprise risk management framework including risk identification, risk appetite and strategy, risk-related decisions, processes and controls, risk analytics and governance

• Stakeholder Communication Skills – Strong interpersonal, influencing, and communications skills with an ability to interact effectively with stakeholders

• Leadership and Project Management Skills – Proven leadership and project management skills to drive alignment across stakeholder groups to develop and deliver repeatable end-t