Senior Business Execution Consultant Corporate Investment Banking (CIB) Heightened Customer Risk Summary Team

Wells Fargo • Charlotte, NC

208d • Onsite

About The Position

Wells Fargo is seeking a detailed-oriented and analytical professional to join our Corporate and Investment Banking Heightened Customer Risk Team as a Senior Business Execution Consultant. In this role, the individual will be responsible for preparing clear, comprehensive, and well-documented customer risk summaries for high-risk clients. The individual's efforts will directly support the bank's efforts in maintaining regulatory compliance and mitigating financial crime risk.

Requirements

• 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
• 2+ years of risk mitigation experience

Nice To Haves

• Experience in Anti-Money Laundering / Bank Secrecy Act (AML/BSA)
• Experience performing customer due diligence and enhanced due diligence analysis
• Ability to communicate effectively, in both written and verbal formats, with senior executive-level leaders
• Strong analytical skills with attention to detail and accuracy
• Experience in Corporate and Investment Banking
• Experience with financial transaction analysis
• Certified Anti-Money Laundering Specialist (CAMS) Certification (or other financial crimes certifications)
• Excellent planning and organizational skills
• Experience with Microsoft Office, SharePoint, and other applications i.e. Lexis Nexis, Bankers Almanac, Worldcheck

Responsibilities

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree