BSA/AML Principal Business Execution Consultant

at  Wells Fargo

New York, New York, USA -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate23 Jan, 2025USD 300000 Annual24 Oct, 20247 year(s) or aboveTrainingNoNo
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Description:

WHY WELLS FARGO:

This is where your true career begins. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace “to grow your career” in the U.S. At Wells Fargo, we support employees’ career aspirations and growth. We’re proud of our employee-welfare-centered business approach and our commitment to diversity, equity, and inclusion in the workplace.
We offer competitive salaries and one of the richest benefits packages in the industry. Our Total Rewards program focuses on wellness, work-life balance and the financial health of our employees. Our customers invest with us, we invest in you. Apply today.

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:

  • 10+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, educatio

Desired Qualifications:

  • Strong Change Management/Program Management expertise (PMP certification or equivalent)
  • Risk Management, specifically Financial Crimes/AML/BSA Program experience
  • Proven self-motivated and comfortable operating in large transformational programs as part of collaborate teams.
  • 7+ years’ experience working within the Financial Services Industry
  • Knowledge and understanding of regulatory compliance requirements surrounding the financial services industry.
  • Knowledge and understanding of regulatory compliance requirements surrounding Anti Money Laundering (AML) requirements.
  • High Attention to nuanced detail and the ability to be analytical with complex sets of data and processes.
  • Ability to research and resolve problems with a diverse set of issues, partners, and subject matters

Responsibilities:

The Chief Operating Office (COO) is responsible for delivering a consistent approach to business operations across Wells Fargo, strengthening the company’s risk and control infrastructure, and delivering effective and efficient enterprise services to employees and customers.
Wells Fargo is seeking a Business Execution Principal Consultant in Risk Transformation & Execution as part of the Chief Operating Office.
Learn more about the career areas and lines of business at wellsfargojobs.com

In this role, you will:

  • Act as a top subject matter professional for Business Execution leading highly complex, large, and cross organizational strategic initiatives with companywide impact
  • Lead the strategy and resolution of the most complex and significant challenges across multiple lines of business
  • Deliver solutions that are long-term, large scale, broad reaching
  • Provide vision, leadership, and industry knowledge regarding highly complex cross organizational strategic initiatives that significantly influence the company’s business
  • Strategically lead all levels of professionals and managers across multiple lines of business and support groups
  • Evaluate effectiveness and provide updates to key enterprise stakeholders, leadership, and executive leadership regarding the root cause, cost or benefit, and risk evaluations
  • Manage and develop multiple business functional areas with focus on implementing and delivering long-term strategies, policies, and process advancements for cross-functional stakeholders, and internal and external partners associated with the area of Business Execution or who are affected by its outcomes
  • Identify Business Execution opportunities and strategies for process improvement and risk control development over the long-term in order to ensure operational excellence and process efficiency
  • Lead Business Execution team for assigned initiatives ensuring solutions are designed, integrated, and controlled to improve effectiveness, limit risk exposure, and create efficiencies as appropriate
  • Interpret and develop a range of policies and procedures for long-range and fundamental retooling of perspective, approach, culture, quality, relationships, operations, and capabilities
  • Collaborate and influence functional management to obtain resources, influence outcomes, address conflict, and ensure alignment with Wells Fargo strategies or policies and business line objectives

Required Qualifications:

  • 10+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • Strong Change Management/Program Management expertise (PMP certification or equivalent)
  • Risk Management, specifically Financial Crimes/AML/BSA Program experience
  • Proven self-motivated and comfortable operating in large transformational programs as part of collaborate teams.
  • 7+ years’ experience working within the Financial Services Industry
  • Knowledge and understanding of regulatory compliance requirements surrounding the financial services industry.
  • Knowledge and understanding of regulatory compliance requirements surrounding Anti Money Laundering (AML) requirements.
  • High Attention to nuanced detail and the ability to be analytical with complex sets of data and processes.
  • Ability to research and resolve problems with a diverse set of issues, partners, and subject matters.

Job Expectations:

  • This position is not eligible for Visa sponsorship
  • This position offers a hybrid work schedule


REQUIREMENT SUMMARY

Min:7.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

New York, NY, USA