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Compliance Risk Management Specialist

1 month ago

Hyderabad, Telangana, India WELLS FARGO BANK Full time
Job Summary:
We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Wells Fargo Bank. In this role, you will be responsible for establishing and implementing risk standards and programs to ensure compliance with federal, state, and regulatory requirements.

About the Role:
As a Compliance Risk Management Specialist, you will oversee the execution of compliance-related decisions and provide support in developing and overseeing standards with some business and functional knowledge. You will also provide compliance risk insight and support projects and initiatives with low to moderate risk for a business line or functional area.

Key Responsibilities:
- Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory and Corporate Policy requirements
- Oversee the Front Line's execution and challenges appropriately on compliance-related decisions
- Support the oversight or monitoring of a risk-based compliance program
- Provide support in developing and overseeing standards with some business and functional knowledge
- Provide compliance risk insight and support projects and initiatives with low to moderate risk for a business line or functional area
- Work with a business unit, a defined set of rules and regulations on low to moderate risk compliance matters
- Support the reporting, escalation, and timely remediation of issues, deficiencies, or regulatory matters regarding compliance risk management
- Provide direction to the business on developing corrective action plans and effectively managing regulatory change
- Provide support in reporting findings and drafting recommendations to management
- Support and implement initiatives with low to moderate risk
- Interact with team to support risk oversight and monitoring
- Manage and ensure accuracy of data
- Troubleshoot system issues to determine root cause
- Research and implement new regulatory rules and manage other Registration Team related projects
- Identify and recommend opportunities for process improvement and risk control development
- Establish and maintain effective relationships with various teams
- Make decisions and resolve issues to meet business objectives
- Interpret policies, procedures, and compliance requirements
- Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals
- Interact with internal customers
- Receive direction from leaders and exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements

Required Skills and Qualifications:
- 5+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Benefits:
We offer a competitive salary range of $85,000 - $115,000 per year, depending on experience, as well as excellent benefits, including medical, dental, and vision coverage, 401(k) matching, and paid time off.

Location:
This position is based in India, but we welcome candidates from around the world who are willing to relocate.