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About this role:

Wells Fargo Corporate & Investment Banking Financial Crimes (CIBFC) Audits, Exams and Issues Monitoring (AEIM) Team is seeking a Senior Business Execution Consultant. The AEIM team is a subgroup of CIBFC’s Program Management & Governance team with responsibility to liaise, coordinate, track and monitor CIB’s financial crimes related domestic and international audits, exams, reviews, and issues monitoring. Learn more about our career areas and lines of business at wellsfargojobs.com.

In this role, you will:

Assume a Lead role when facilitate CIB Financial Crimes related regulatory exams, internal audits, Independent Testing & Validation engagements including issue monitoring with the guidance of a supervisor (normally a Senior and/or Lead Business Execution Consultant and/or the team’s Manager)
Make decisions in low to moderately complex and multifaceted situations requiring solid understanding of business group’s functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plans
Consult with members within CIBFC and collaborate with multiple lines of defense teams and team leaders to drive for audits and reviews efficiency

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:

Solid knowledge and understanding of financial crimes risk, controls, US and International financial crimes regulations
Experience with BSA/AML/OFAC/ABC and Audit/Examination
Big 4 consulting/accounting and/or Internal Auditing experience
Possess CAMS and/or WFAMSC certifications
Strong leadership, analytical and communication skills with high attention to detail and accuracy and work under pressure in a dynamic and complex environment
Ability to take initiative and work independently with limited supervision
Ability to develop partnerships and collaborate with other business and functional areas
Excellent communication skills and ability to articulate moderately complex material to a diverse audience

Posting Locations:

Charlotte, NC
New York, NY Pay Range ($100,800-$179,200)
Minneapolis, MN Pay Range ($84,000-$149,400)

*Telecommute is not an option for this role with a requirement to work on site at least 3 times a week.

*Job posting may come down early due to volume of applicants.

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The ideal candidate will possess solid BSA/AML/OFAC/ABC experience in Audit/Compliance with integrity and credibility will be determining factors in selection. Successful candidates will possess strong financial crimes and business relationship management, influencing, vision and execution skills. A key differentiator will be the ability to understand and operate successfully in a complex, heavily matrixed corporate environment. The role requires a sense of urgency, passion for results, and personal accountability for achievement.

Pay Range

Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements, skills, experience, or work location. The range listed is just one component of the compensation package offered to candidates.

$84,000.00 – $149,400.00

Zero experience jobs Senior Business Execution Consultant (CIB Financial Crimes Audits / Exams & Issues Monitoring) Job ID- 1289

Zero experience jobs Senior Business Execution Consultant (CIB Financial Crimes Audits / Exams & Issues Monitoring) Job ID- 1289 Job ID- 3557

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