FAQs
What is the primary responsibility of a Business Accountability Coordinator?
The primary responsibility is to provide compliance support for projects and initiatives to identify, assess, and mitigate BSA/AML risk in business activities.
What kind of experience is required for this role?
The role requires 1 to 2 years of experience in risk management, business controls, compliance, or a related field, demonstrated through work experience, training, military experience, or education.
What specific skills are desired for the Business Accountability Coordinator position?
Desired skills include prior experience with AML Investigations, good verbal and written communication skills, analytical skills, the ability to interpret data, and experience using systems such as FDR, HOGAN, ICMP, and others.
Is prior banking experience necessary for this role?
While not explicitly stated as mandatory, domain knowledge within banking is considered a desired qualification.
What is the working environment like for this position?
The job involves delivering results in a fast-paced, deadline-driven environment, and the ability to work independently is emphasized.
Until when will this job posting be available?
The job posting is scheduled to end on February 9, 2025, but it may come down early due to a high volume of applicants.
How does Wells Fargo prioritize diversity and inclusion in the hiring process?
Wells Fargo welcomes applications from all qualified candidates regardless of various protected characteristics, promoting diversity, equity, and inclusion in the workplace.
What is the company’s stance on drug and alcohol use?
Wells Fargo maintains a drug-free workplace, and applicants are expected to comply with their Drug and Alcohol Policy.
What should applicants do if they need accommodations due to a disability during the application process?
Applicants with disabilities can request medical accommodations during the application or interview process through the Disability Inclusion at Wells Fargo.
What type of reporting responsibilities does the Business Accountability Coordinator have?
The role includes supporting regular reporting routines and ad-hoc requests, involving report review, analysis, research, and documentation.