Senior Business Execution Consultant - Enhanced Due Diligence

at  Wells Fargo

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

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, US:

• 4+ 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:

• Experience working in Corporate & Investment Banking Financial Crimes
• Ability to research, analyze and report issues, risks, and propose solutions to various levels of staff and management
• Ability to communicate effectively, in both written and verbal formats, with senior executive-level leaders
• AML/BSA background and/or experience within Financial Markets
• Knowledge of the USA PATRIOT ACT regulations related to Foreign Financial Institutions(312)
• Experience performing customer due diligence and enhanced due diligence analysis
• ACAMS certification a plus (or other financial crimes certifications)
• Strong analytical skills with attention to detail and accuracy
• Excellent Planning and organizational skills Experience with Microsoft Office, SharePoint, and other applications i.e. Lexis Nexis, Bankers Almanac, Worldcheck
• Ability to work independently and effectively in a dynamic and rapidly evolving environment

Wells Fargo is seeking a Senior Business Execution Consultant in Corporate & Investment Banking. Learn more about the career areas and lines of business at wellsfargojobs.com.

In this role, you will:

• Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives
• Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations
• Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business
• Work independently to make recommendations for support function by providing support and leadership
• Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience
• Collaborate and consult with team leaders in developing project plans, policies and procedures
• Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation, and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements

Required Qualifications, US:

• 4+ 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:

• Experience working in Corporate & Investment Banking Financial Crimes
• Ability to research, analyze and report issues, risks, and propose solutions to various levels of staff and management
• Ability to communicate effectively, in both written and verbal formats, with senior executive-level leaders
• AML/BSA background and/or experience within Financial Markets
• Knowledge of the USA PATRIOT ACT regulations related to Foreign Financial Institutions(312)
• Experience performing customer due diligence and enhanced due diligence analysis
• ACAMS certification a plus (or other financial crimes certifications)
• Strong analytical skills with attention to detail and accuracy
• Excellent Planning and organizational skills Experience with Microsoft Office, SharePoint, and other applications i.e. Lexis Nexis, Bankers Almanac, Worldcheck
• Ability to work independently and effectively in a dynamic and rapidly evolving environment.

Job Expectations:

• This is not a remote position. Must be available to work a hybrid model where you will work on-site 3 days and off-site 2 days
• Ability to work outside of standard business hours.

Posting Expectations:

• Charlotte, NC
• Minneapolis, MN