WestDesMoinesRecruiter Since 2001
the smart solution for West Des Moines jobs

Financial Crimes Manager 3 - Regulation Z Error Resolution Controls and Oversight

Company: Wells Fargo
Location: West Des Moines
Posted on: July 11, 2019

Job Description:

Job DescriptionAt Wells Fargo, we want to satisfy our customers financial needs and help them succeed financially. Were looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where youll 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.

The Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit Card, Retail Services, Consumer Deposits, the Innovation Group, Treasury Management, Merchant Services and Wells Fargo Virtual Channels and the professional services teams that partner with these businesses. PVSI's focus is on delivering the next generation of payments and deposit capabilities and advancing our digital and online offerings to design new customer experiences and products. Our guiding principles are to start with the customer, move faster, and partner effectively

The Business Assurance/Error Resolution team within Fraud Claims Management is tasked with reviewing processes and controls to identify and remediate potential gaps. This role will lead the Error Resolution - Reg Z team and is responsible for managing a team of Business Support Consultants tasked with testing, validation and sustainability monitoring of business processes and procedures across Fraud and Claims Management with regard to Regulation Z. This position will partner with multiple complex business units to assist in the development, implementation and monitoring of procedures and controls to mitigate operational risk that arises from inadequate or failed internal processes, people or systems. The appropriate candidate and his or her team will provide Regulation Z expertise and consulting for projects and initiatives to ensure regulatory compliance. They will also consult with the business units to develop corrective action plans and effectively manage change. This position will be required to report findings and develop business cases to influence change and the implementation of appropriate processes and controls.

As a Team Member Manager, you are expected to achieve success by leading yourself, your team, and the business. Specifically you will:


  • Lead your team with integrity and create an environment where your team members feel included, valued, and supported to do work that energizes them.
  • Accomplish management responsibilities which include sourcing and hiring talented team members, providing ongoing coaching and feedback, recognizing and developing team members, identifying and managing risks, and completing daily management tasks.

    This position may be open to other Wells Fargo Hub Locations; Fraud and Claims Management Hub Locations Preferred.Required Qualifications

    • 9+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance
    • 3+ years of management experience

      Other Desired Qualifications


      • Expert level understanding of Regulation Z, specifically Error Resolution
      • 2+ years of Consumer Financial Protection Bureau regulation experience
      • 3+ years of risk and regulatory compliance experience
      • 3+ years of risk management and mitigation experience
      • 10+ years of financial crimes experience
      • Strong analytical skills with high attention to detail and accuracy
      • Ability to evaluate risks and the impact of decisions on an overall organization
      • Ability to articulate complex concepts in a clear manner
      • Ability to synthesize complex analytical findings into executive level communications
      • Ability to interact with all levels of an organization
      • Exceptional interpersonal and relationship building skills in order to work effectively across all organizational and leadership levels where flexibility, collaboration and adaptability are a must
      • Prior experience effectively leading a team that is able to prioritize and execute multiple complex initiatives in a fast paced, matrixed environment
      • Deep understanding of risk framework, corporate/business policies and programs
      • Highly organized and proactive with demonstrated ability to assess, exercise independent judgment and apply prudent risk mitigation principles
      • Meeting facilitation experience in leading discussions that result in consensus and commitment
      • Excellent verbal, written and interpersonal communication skills


        Job Expectations

        • Ability to travel up to 10% of the time

          Street AddressAZ-Chandler: 2700 S Price Rd - Chandler, AZ

          NC-Charlotte: 1525 W Wt Harris Blvd - Charlotte, NC

          IA-West Des Moines: 7000 Vista Drive - West Des Moines, IA

          VA-Roanoke: 7711 Plantation Rd - Roanoke, VA

          UT-Salt Lake City: 260 Charles Lindbergh Dr - Salt Lake City, UTDisclaimerAll 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.

Keywords: Wells Fargo, West Des Moines , Financial Crimes Manager 3 - Regulation Z Error Resolution Controls and Oversight, Accounting, Auditing , West Des Moines, Iowa

Click here to apply!

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

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Night Auditor - Senior - Des Moines Marriott Downtown - (19089441)
Description: Here's To Your Journey with Marriott Hotels Resorts Suites Marriott International portfolio of brands includes both JW Marriott and Marriott Hotels. Marriott Hotels, Marriott International's flagship (more...)
Company: Marriott International, Inc.
Location: West Des Moines
Posted on: 07/14/2019

Front Desk Clerk (Overnight) / Audit ($200.00 Sign-On Bonus) - Des Moines Marriott Downtown - (19079
Description: Here's To Your Journey with Marriott Hotels Resorts Suites Marriott International portfolio of brands includes both JW Marriott and Marriott Hotels. Marriott Hotels, Marriott International's flagship (more...)
Company: Marriott International
Location: Des Moines
Posted on: 07/14/2019

Automotive Finance Manager (MS)
Description: Attention all sales people-- car sales, real estate, mobile phones, electronics, clothes, shoe sales, etc. This is an opportunity to build upon your career and get into management. We will train you to (more...)
Company: Automotive Group
Location: Des Moines
Posted on: 07/16/2019


Senior Accountant
Description: Senior Accountant br If you are a Senior Accountant with experience, please read on br Top Reasons to Work with Us br - HUGE Room for Growth- Great Work/Life Balance/Autonomy- Competitive Pay (more...)
Company: CyberCoders
Location: Des Moines
Posted on: 07/16/2019

Night Auditor - Senior - Des Moines Marriott Downtown - (19089441)
Description: Here's To Your Journey with Marriott Hotels Resorts Suites Marriott International portfolio of brands includes both JW Marriott and Marriott Hotels. Marriott Hotels, Marriott International's flagship (more...)
Company: Marriott
Location: Des Moines
Posted on: 07/13/2019

Learn More: Financial Analyst - 2020 Start Date
Description: Explore a lending career supporting middle-market and/or large corporate clients with Wells Fargo while building the professional skills and network to take you further by joining the Financial Analyst (more...)
Company: Wells Fargo
Location: Des Moines
Posted on: 07/16/2019

Analytics Leader 2
Description: Job DescriptionAt Wells Fargo, we want to satisfy our customers financial needs and help them succeed financially. Were looking for talented people who will put our customers at the center of everything (more...)
Company: Wells Fargo
Location: West Des Moines
Posted on: 07/14/2019

NIGHT AUDITOR / PM DESK (Part-time) - Courtyard Detroit Livonia - (19000SOR)
Description: Here's To Your Journey with Courtyard With more than 330 managed locations in more than 20 countries Courtyard by Marriott offers a refreshing environment that helps guests stay connected and balanced. (more...)
Company: Marriott International, Inc.
Location: Des Moines
Posted on: 07/14/2019

Senior IT Auditor
Description: Make Your Mark and Influence the Development of IT Audit as the First Resource on a Team That's Expected to Grow Join a tight-knit department and enjoy a positive culture, great pay benefits, and more. (more...)
Company: Fidelity & Guaranty Life
Location: Des Moines
Posted on: 07/14/2019

Night Audit Clerk - Full Time - Des Moines Marriott Downtown - (19001EAE)
Description: Here's To Your Journey with Marriott Hotels Resorts Suites Marriott International portfolio of brands includes both JW Marriott and Marriott Hotels. Marriott Hotels, Marriott International's flagship (more...)
Company: Marriott International
Location: Ames
Posted on: 07/14/2019

Log In or Create An Account

Get the latest Iowa jobs by following @recnetIA on Twitter!

West Des Moines RSS job feeds