About the Company
Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets, proudly serves one in three U.S. households and more than 10% of all middle-market companies in the U.S., and employs approximately 268,000 team members. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance. We’ve been for more than 160 years. Our purpose is to help customers succeed financially.
Job Description
As a Bank Compliance Assistant with a focus on regulatory matters, you will play a crucial role in supporting our compliance team to ensure adherence to all relevant banking laws, regulations, and internal policies. This hybrid position offers the flexibility of working both remotely and from our Round Rock office, providing a dynamic environment to contribute to our commitment to ethical and compliant operations. You will assist in the monitoring, analysis, and reporting of compliance risks, supporting various regulatory initiatives.
Key Responsibilities
- Assist in the research and interpretation of banking laws, regulations (e.g., BSA/AML, Dodd-Frank, OCC, FRB, CFPB), and industry best practices.
- Support the preparation and submission of regulatory reports and filings accurately and on time.
- Aid in the development and implementation of compliance policies, procedures, and training materials.
- Conduct internal compliance reviews and assist with external audits and examinations.
- Maintain accurate and organized compliance documentation and records.
- Collaborate with various internal departments to address compliance-related inquiries and provide guidance.
- Monitor industry trends and regulatory changes to identify potential impacts on the bank's operations.
Required Skills
- Strong understanding of banking operations and financial regulations.
- Excellent analytical and problem-solving skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Exceptional attention to detail and organizational abilities.
- Effective written and verbal communication skills.
- Ability to work independently and as part of a team in a hybrid environment.
Preferred Qualifications
- Bachelor's degree in Finance, Business Administration, Legal Studies, or a related field.
- Previous experience in a financial services or regulatory environment.
- Familiarity with compliance software and database systems.
- Certification such as CRCM (Certified Regulatory Compliance Manager) or similar.
Perks & Benefits
- Comprehensive health, dental, and vision insurance.
- 401(k) retirement plan with company match.
- Paid time off and holidays.
- Tuition reimbursement and professional development opportunities.
- Employee assistance program.
- Hybrid work model offering flexibility.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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