Wells Fargo Lead Control Management Officer - Global Payments & Liquidity 

United States, North Carolina, Charlotte 

844981780

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:

• This position offers a hybrid work schedule

• Ability to work at one of the posting locations

• Relocation is not offered for this role

Posting Locations:

• 401 S Tryon St, Charlotte, NC

• 800 S Jordan Creek Pkwy, West Des Moines, IA

• 11601 N Black Canyon Hwy, Chandler, AZ

• 1150 W Washington St, Tempe, AZ

• 4101 Wiseman, Blvd, San Antonio, TX

• 1801 Park View Dr, Shoreview, MN

• 2200 Concord Pike, Wilmington, DE

• 194 Wood Ave S, Iselin, NJ

Pay Range

$111,100.00 - $217,200.00

13 Apr 2025

Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.