Senior Business Execution Consultant

Wells Fargo • Charlotte, NC

1d • Hybrid

About The Position

Wells Fargo is seeking a Senior Business Execution Consultant to support strategic initiatives within the AML/BSA organization, specifically aligned to Customer Reference Data and KYC Product Solutions team. This role sits at the intersection of regulatory compliance, data strategy, and product execution, and is responsible for driving complex initiatives that enhance the integrity, usability and governance of customer data across AML/KYC platforms. The consultant will partner across business, technology, risk and operations teams to deliver scalable solutions that meet evolving regulation expectations while improving operational efficiency and customer experience. The ideal candidate brings strong experience in financial crime compliance, data management and large-scale program execution, along with translating regulatory requirements into actionable product and process enhancements.

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.

Nice To Haves

• Knowledge and understanding of regulatory compliance requirements surrounding Bank Secrecy Act (BSA)/Anti Money Laundering (AML) requirements.
• Prior experience working in a financial services banking capacity with a well-rounded understanding of various banking areas/functions including operational risk management.
• Excellent verbal and written communication to clearly convey information, build rapport, and manage expectations with senior leaders, business groups, and remediation teams.
• Experience working with cross-functional teams including business, technology and risk partners.
• Demonstrates the ability to manage and execute complex, multi-stakeholder initiatives.
• Strong analytical and problem-solving skills, with the ability to interpret data and regulatory requirements.

Responsibilities

• Lead execution of strategic initiatives supporting AML/KYC customer reference data and onboarding KCCI (key CIP and CDD information) product capabilities.
• Partner with stakeholders across compliance, financial crimes risk, operations, technology and data management to define and implement solutions.
• Drive improvements in customer data quality, lineage, governance and standardization for the KCCI product and process.
• Support the design and enhancement of KCCI product capabilities.
• Lead or support program governance including reporting, issue management and executive level updates.
• Contribute to the process optimization and automation efforts within the customer reference data process to improve efficiency and reduce manual intervention.
• Ensure alignment with enterprise data policies, controls and risk management framework.

What This Job Offers

• Career Level: Senior
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees