Senior Financial Planning Consultant
LPL Financial
Lead Operational Risk Officer - Fraud Risk Oversight
Wells Fargo
full-time
Posted on:
Origin: • 🇺🇸 United States • Arizona, Iowa, Missouri, North Carolina
Visit company websiteSalary
💰 $119,000 - $206,000 per year
Job Level
Senior
About the role
- Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team.\n
- Provide companywide oversight and governance of an integrated operational risk program or initiative\n
- Develop and drive innovative operational risk approaches and solutions companywide through an influence model\n
- Identify potential business operational risks\n
- Lead implementation of complex initiatives with high risk, generally spanning multiple business lines\n
- Consult to the business on corrective action plans and effectively managing change\n
- Influence and negotiate with executive management and business heads as high-level stakeholders both within and outside Wells Fargo
Requirements
- 5+ years of Operational Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education\n
- CFE or other fraud related certification\n
- 5+ years in a fraud-specific role, preferably in a second line of defense capacity\n
- Advanced Microsoft Office Skills\n
- Excellent verbal, written and interpersonal skills\n
- Strong analytical skills with attention to detail and accuracy\n
- Ability to interact with all levels of an organization
