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In this role, you will:
Provide expertise, guidance and leadership oversight for the Money Service Business(MSB) , Third Party Payment Process (TPPP), Payment Intermediaries and Gaming Institutions (PIGI) client portfolios, inclusive of understanding the client, product and transactional risks associated
Manage and develop teams of individual contributors and managers conducting financial crimes driven due diligence assessments of the holistic portfolio
Identify opportunities for process improvement and risk control development by overseeing strategy and execution of all activities
Lead team by making strategic decisions to resolve highly complex issues related to higher risk deliverables; interpret and develop range of policies and procedures for functions with moderate to high complexity and risk
Leading large scale initiatives to transform the current state program into an operationally effective process while adhering to existing regulations, policies and industry standard.
Effectively manage interactions with Wells Fargo customers, senior leaders, Independent Risk Management and Legal
Develop and guide a culture of talent development to meet organization’s objectives and strategy
Required Qualifications:
6+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
3+ years of management or leadership experience
Desired Qualifications:
5+ years of Money Service Business, Third Party Payment Process, Gaming Institution and/or Payment Intermediary Due Background in assessing Anti-Money Laundering programs in accordance with financial crimes risks
Direct Money Service Business program experience
5+ years of Due Diligence or Bank Secrecy Act/Anti-money Laundering (BSA/AML) experience
Experience with RCSA, risk/control identification and assessment, and enterprise risk frameworks
Knowledge and understanding of internal controls and internal control policy.
Exposure to large scale commercial industries, such has money services business, payment intermediators, and third part payment processors
Experience driving oversight of cross-functional programs in fast-paced, complex, and dynamic environments
Experience building and developing quality programs, inclusive of reporting, process, and procedures execution
Management consulting experience with a top tier firm, and/or significant experience designing and leading cross-enterprise programs, products, or strategies
Experience working closely with senior and executive leadership.
Strong experience leading issues management and risk assessments functions, with proven ability to delivery on critical deadlines.
Ability to identify talent demonstrating unique skillsets to oversee a balance of large and small scale MSB program
Job Expectations:
Job will require travel up to 20% of the time.
Position offers a hybrid work schedule in which you are required to work in office 3 days per week at a minimum in one of the locations listed below.
Relocation assistance is not available for this position
Visa sponsorship is not available for this position
Locations:Required location(s) listed below.
144039 550 S Tryon, floors 30, 39, and 41 Charlotte, NC
145784 4101 Wiseman Blvd, Building 110, 1st floor San Antonio, TX
107935550 S 4th St Minneapolis, MN 55415
Pay Range
Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit for an overview of the following benefit plans and programs offered to employees.
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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