Senior Lead Business Accountability Specialist at Wells Fargo
Chandler, Arizona, USA -
Full Time


Start Date

Immediate

Expiry Date

18 Sep, 25

Salary

300000.0

Posted On

19 Jun, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Visio, Sensitive Information, Proofreading, Aml, Training, Confluence, Cms, Journalism, Excel, Sharepoint, Reporting Requirements, Compliance Officers, Discretion, Communications, Technical Writing, Business Writing, Ctrs, Business Operations, Jira, Finance, Microsoft Word

Industry

Financial Services

Description

PAY RANGE

Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements, skills, experience, or work location. The range listed is just one component of the compensation package offered to candidates.
$144,400.00 - $300,000.00

APPLICANTS WITH DISABILITIES

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

WELLS FARGO RECRUITMENT AND HIRING REQUIREMENTS:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process

Required Qualifications:

  • 7+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Bachelor’s degree in English, Communications, Journalism, Technical Writing, or a related field.
  • Additional coursework or certification in Finance, Compliance, or BSA/AM

Desired Qualifications:

  • 3+ years of experience in technical or business writing, preferably in the financial services or regulatory compliance sector.
  • Demonstrated experience writing documentation related to BSA/AML, OFAC, KYC, or financial crime compliance.
  • Familiarity with regulatory reporting requirements, such as SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports)
  • Strong understanding of BSA/AML regulations, compliance frameworks, and risk management principles.
  • Ability to translate complex regulatory and technical concepts into clear, concise, and user-friendly documentation.
  • Proficiency in tools such as Microsoft Word, Excel, Visio, and document management systems.
  • Experience with content management systems (CMS) and collaboration tools like Confluence, SharePoint, or Jira.
  • Excellent editing, proofreading, and formatting skills with attention to detail.
  • Strong interpersonal and communication skills to collaborate with compliance officers, analysts, and legal teams.
  • Ability to manage multiple projects and meet tight deadlines in a fast-paced, regulated environment.
  • High level of integrity, discretion, and professionalism when handling sensitive information
Responsibilities

Wells Fargo is seeking a Senior Lead Business Accountability Specialist as part of our Consumer Lending team. To ensure our organization remains compliant, audit-ready, and operationally efficient in an increasingly complex regulatory environment, we require a Technical Compliance Writer with proven expertise in BSA/AML, OFAC, and financial crime documentation. This role is critical for translating complex regulatory requirements into clear, actionable content that supports internal teams, mitigates risk, and enhances our ability to respond to regulatory scrutiny and internal standards. With strong technical writing skills, deep compliance knowledge, and proficiency in collaboration tools, this position will directly report to the Head of Risk Program Enablement and set the tone and direction for operational and regulatory excellence.

In this role, you will:

  • Act as an advisor to senior leadership to develop or influence plans, specifications, resource needs, and goals for multi-faceted, highly complex, or long-term risk mitigation and control strategies on behalf of the business
  • Lead the strategy and resolution of highly complex current and emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk, audit, legal, credit risk, market risk, IT, systems security, business process management, and applicable business acumen
  • Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business solutions that are large-scale, multi-faceted, long-term, or companywide strategies
  • Strategically engage with all levels of professionals and managers companywide and serve as an expert advisor to leadership

Required Qualifications:

  • 7+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Bachelor’s degree in English, Communications, Journalism, Technical Writing, or a related field.
  • Additional coursework or certification in Finance, Compliance, or BSA/AML

Desired Qualifications:

  • 3+ years of experience in technical or business writing, preferably in the financial services or regulatory compliance sector.
  • Demonstrated experience writing documentation related to BSA/AML, OFAC, KYC, or financial crime compliance.
  • Familiarity with regulatory reporting requirements, such as SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports)
  • Strong understanding of BSA/AML regulations, compliance frameworks, and risk management principles.
  • Ability to translate complex regulatory and technical concepts into clear, concise, and user-friendly documentation.
  • Proficiency in tools such as Microsoft Word, Excel, Visio, and document management systems.
  • Experience with content management systems (CMS) and collaboration tools like Confluence, SharePoint, or Jira.
  • Excellent editing, proofreading, and formatting skills with attention to detail.
  • Strong interpersonal and communication skills to collaborate with compliance officers, analysts, and legal teams.
  • Ability to manage multiple projects and meet tight deadlines in a fast-paced, regulated environment.
  • High level of integrity, discretion, and professionalism when handling sensitive information.

Job Expectations:

  • This role will operate on a hybrid schedule. Candidate must be able to report to one the work locations listed in the job posting.
  • VISA sponsorship will not be considered for this role.
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