Merchant Services Business Execution Consultant - Control Owner - KYC

at  Wells Fargo

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

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