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Wells Fargo · 1 day ago

Financial Crimes Consultant (contract)

Minneapolis, MN

Contract

Hybrid

Mid Level

Wells Fargo is a leading financial services company, and they are seeking a Financial Crimes Consultant for a contract position. The role involves consulting on moderately complex initiatives within Compliance or Financial Crimes, analyzing challenges, and collaborating with client personnel to meet compliance deliverables.

BankingFinancial ServicesFinTechInsurancePayments

No H1B

Responsibilities

Maintain and update RCSA (Risk and Control Self-Assessment) controls

Publish updates to governance tools (e.g., Veritas, formerly SHRP)

Identify and address control gaps through analysis and remediation

Support quarterly RCSA workshops, including documenting processes and reviewing control rationales

Conduct internal team testing and ensure compliance with established standards

Collect, collate, and validate documentation and evidence to ensure proper artifacts and templates are used

Maintain access and manage documentation within the system of record for model governance

Develop and deliver PowerPoint presentations for senior leaders on a monthly cadence using standardized templates

Craft clear, concise messages tailored for executive audiences

Perform risk assessments across all controls

Analyze control coverage and identify gaps, recommending corrective actions

Manage issues and ensure timely resolution

Qualification

RiskControl managementIssue managementGovernance processesVeritasAMLRisk frameworksExecutive-level communicationsPrior experience at Wells FargoProfessional presentations