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