International Compliance & Operational Risk – Transaction Processing, Fraud Risks
United Kingdom
Full Time
4 hours ago
Visa Sponsorship
Key skills
Risk ManagementCritical Thinking
About this role
Role Overview
Operate as the International Subject Matter Expert (SME) and trusted advisor for senior management and stakeholders.
Provide technical regulatory compliance and operational risk advice and challenge to stakeholders.
Establish effective engagement with Enterprise Risk Type and ORBO teams.
Ensure effective International horizontal risk management and compliance with firm policies.
Support change implementation, leveraging a good understanding of the International Transaction Processing & Execution and Fraud risk regulatory environment.
Ensure that relevant cascaded Risk Appetite and Key Risk Indicators are appropriate and calibrated at the legal entity level.
Proactively identify emerging horizontal risk concerns and work with stakeholders to ensure timely and appropriate resolution.
Requirements
Extensive experience in Compliance and/or Operational Risk at leading international financial services firm(s).
Technical knowledge of Transaction Processing & Execution and Fraud risks and practical business impact.
Good understanding of operational risk management frameworks, in particular horizontal risk management.
Strong experience designing and executing advisory compliance and operational risk programs.
Clear understanding of the market and regulatory environment in which Wells Fargo International operates.
Strong analytical, critical thinking and problem-solving skills.
Able to communicate effectively and confidently, orally and in writing at all levels of the organization.