Merchant Services Business Execution Consultant - Control Owner - KYC
at Wells Fargo
Tempe, Arizona, USA -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 25 Nov, 2024 | Not Specified | 29 Aug, 2024 | 2 year(s) or above | Cams,Risk,Testing,Long Term Projects,Pmp,Training | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
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:
- 2+ 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:
- Control ownership experience including execution, explanation, and uplift
- Experience updating control documents
- Experience with OFAC Office of Foreign Assets Control
- Experience with Specially Designated Nationals (SDN)
- Comfortable partnering with Enhanced Due Diligence team, Financial Crimes, Data Management, Sanctions, Front Issue Line Validation and Enterprise Business Control Evaluation
- Experience with process improvement
- Experience managing both short term and long term projects
- Experience gathering artifacts for testing
- CAMS, PMP, Risk, Compliance, Audit, or Data Management certifications
- Payments experience (card issuing, merchant acquiring, or payment brands
Responsibilities:
Wells Fargo is seeking a Business Execution Consultant to join Merchant Services - Onboarding Operations - KYC team. This role will be within the Compliance Implementation team. This individual will have primary responsibility over controls for Specially Designated Nationals, peer reviews, support a queue of daily alerts as well as document and implementing program updates.
In this role, you will:
- Ensure quality and efficiency in execution of owned controls
- Work independently to review existing controls and make recommendations on enhancements, uplift procedures on a periodic basis or as required
- Identify impacts to controls as a result of Enterprise or LOB policy changes
- Support daily queue of alerts, as needed
- Support customer data management activities, as required
- Continuously seek improvement and efficiency opportunities
- Partner with key stakeholders (EDDC, Financial Crimes, Data Management, Sanctions) on a periodic basis to review existing process and controls to determine if enhancements are required
- Assist in the planning and execution of a variety of initiatives that may include risk mitigation, efficiency, and customer data management
- Collaborate and consult with team leaders in developing controls and procedures
- Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners
- Research moderately complex business and operational problems that require analytical skills and attention to detail
Required Qualifications:
- 2+ 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:
- Control ownership experience including execution, explanation, and uplift
- Experience updating control documents
- Experience with OFAC Office of Foreign Assets Control
- Experience with Specially Designated Nationals (SDN)
- Comfortable partnering with Enhanced Due Diligence team, Financial Crimes, Data Management, Sanctions, Front Issue Line Validation and Enterprise Business Control Evaluation
- Experience with process improvement
- Experience managing both short term and long term projects
- Experience gathering artifacts for testing
- CAMS, PMP, Risk, Compliance, Audit, or Data Management certifications
- Payments experience (card issuing, merchant acquiring, or payment brands)
Job Expectations:
- This position offers a hybrid work schedule with a minimum of three in-office days each week
- This position will require travel up to 10% of the time
- This position is not eligible for Visa sponsorship
- Relocation assistance is not available for this position
REQUIREMENT SUMMARY
Min:2.0Max:7.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Tempe, AZ, USA