Merchant Services - Onboarding Operations, KYC: Senior Business Execution Consultant

About the position Wells Fargo is seeking a Senior Business Execution Consultant focused on controls uplift activities for the BSA/AML team within Merchant Services. In this role, you will lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives. You will be responsible for researching moderately complex business, operational, and strategic initiatives that require analytical skills and attention to detail. This position requires you to work independently to review existing controls and make recommendations on enhancements, uplift procedures on a periodic basis or as required. You will assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience. Collaboration and consultation with team leaders in developing project plans, policies, and procedures will be a key part of your responsibilities. You will partner with key stakeholders such as EDDC, Financial Crimes, Data Management, and Sanctions on a periodic basis to review existing processes and controls to determine if enhancements are required. Additionally, you will provide leadership in the management of relationships and implementation of programs, services, and initiatives with cross-functional business partners. Active participation in BSA/AML activities, customer data initiatives, process improvement initiatives, documentation of issues and remediation efforts, and Audit readiness activities will also be part of your role. You will lead efforts to improve customer data quality, ensuring that the organization maintains high standards in its operations. Responsibilities • Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives. , • Research moderately complex business, operational, and strategic initiatives that require analytical skills and attention to detail. , • Work independently to review existing controls and make recommendations on enhancements, uplift procedures on a periodic basis or as required. , • 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. , • Partner with key stakeholders (EDDC, Financial Crimes, Data Management, Sanctions) on a periodic basis to review existing process and controls to determine if enhancements are required. , • Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners. , • Actively participate in BSA/AML activities, customer data initiatives, process improvement initiatives, documentation of issues and remediation efforts, and Audit readiness activities. , • Lead efforts to improve customer data quality. 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 • BSA/AML experience in financial services , • Experience in project management, risk management, compliance, process improvement, or audit , • Merchant services/acquiring and/or payment network experience , • Risk, regulatory, compliance, or audit experience , • Certification(s): Certified Anti-Money Laundering Specialist (CAMS), Lean Six Sigma, Project Management Professional (PMP), Data Management, Change Management

Benefits

Apply Job!