Senior Business Execution Consultant – Corporate Investment Banking (CIB) Heightened Customer Risk Summary Team CHARLOTTE, NC id-10949
About this role:
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.
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In this role, you will:
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
Required Qualifications:
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
Desired Qualifications:
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
Job Expectations:
This is not a remote position. Must be available to work a hybrid model where you will work on-site 3 days and off-site 2 days
Ability to work outside of standard business hours.
This position is not eligible for Visa sponsorship
