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Wells Fargo Lead Business Execution Consultant Screening & Monitoring Operations 
United States, North Carolina, Charlotte 
245773027

Yesterday


In this role, you will:

  • Deliver on transformational activities for financial crimes Screening and Monitoring organizations.

  • Serve as achange integration champion, partnering with change organizations to ensure success criteria set by SMO are achieved.

  • Drive a continuous improvement and an effective risks and controls culture.

  • Lead process design, improvements, and optimization efforts within the operations functions.

  • Make decisions on highly complex and multifaceted situations requiring solid understanding of business group's functional area and activities.

  • Establish the position as a subject matter and industry expert in screening and monitoring, and provide support during strategy sessions, audits, and all other business engagements.

  • Lead cross functional teams to strategize, plan, and execute a variety of programs and services.

  • Review business performance data and other metrics for opportunities to drive efficiencies and effectiveness.

  • Perform assessments through fact finding/data on matters requiring creative approaches to solving complex issues and develop appropriate solutions or recommendations.

  • Collaborate and consult with the head of SMO, members of senior leadership, and key business partners on business decisions and operational plans.

  • Articulate complex business concepts, proposals, processes, and data analysis through executive summaries, one-pagers, and other mediums.

Required Qualifications

  • 5+ years ofBusiness Execution, Implementation, or Strategic Planningexperience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:

  • Working knowledge of BSA/AML programs, including Client Screening (Negative News, PEP, Sanctions, etc.), CDD, KYC, CIP, transaction monitoring, and enhanced due diligence

  • Transformation execution experience

  • Ability to interact with senior and executive leadership

  • Excellent verbal, written, and interpersonal skills

  • Strong experience drafting business proposals with visuals that tell the story

  • Strong analytical skills with high attention to details and accuracy

  • Ability to execute in a fast paced and high demand environment while balancing multiple priorities

  • Demonstrated change leadership skills with the ability to influence outcomes

  • Ability to translate and summarize complex data into understandable and actionable information

  • Meeting facilitation experience in leading discussions that result in the desired outcomes

  • Ability to credibly challenge the status quo

  • Ability the operate effectively in both an ambiguous and structured environment

  • Great partnership skills at all levels and across the enterprise

  • A proven proactive approach to delivering on commitments

  • Knowledge of the audit and issue management process

  • Knowledge of risks and controls

9 Mar 2025


Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.