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Wells Fargo · 1 day ago

Senior Financial Crimes Consultant (contract)

Charlotte, NC

Contract

Hybrid

Senior Level

Wells Fargo is seeking an experienced professional to consult on complex initiatives with broad impact and large-scale planning for Financial Crimes. This role requires strategic thinking, deep subject matter expertise, and the ability to collaborate across multiple teams to address multi-faceted challenges.

BankingFinancial ServicesFinTechInsurancePayments

No H1B

Responsibilities

Resource to lead execution for exam management activities, including meeting facilitation/leading, request for information delivery, influence with testing teams on scoping considerations, and counsel to FCRM stakeholders on potential observations/findings

Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking

Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes

Provide expertise to Wells Fargo senior leadership on innovative Financial Crimes business solutions

Strategically engage with Wells Fargo personnel

Contribute to resolving complex situations by applying a solid understanding of functional areas, policies, procedures, and compliance requirements

Strategically collaborate and consult with personnel to ensure alignment with organizational objectives

Support reporting activities by compiling, analyzing, and presenting data related to financial crimes deliverables, ensuring accuracy and timeliness for leadership reviews

Assist with project management tasks, including tracking milestones, coordinating cross-functional updates, and maintaining documentation to drive completion of financial crimes initiatives