Business Execution Consultant

About this role:

Wells Fargo is seeking a Business Execution Consultant with the Currency Transaction Reporting Regulatory Group in Shared Services Operations. The Currency Transaction Regulatory Reporting Group (CTRRG) is responsible for timely and accurate filing of Currency Transaction Reports with the Financial Crimes Enforcement Network (FinCEN) in accordance with Bank Secrecy Act (BSA) requirements. Learn more about the career areas and lines of business at wellsfargojobs.com.

In this role, you will:

• Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives

• Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics

• Determine areas of strength or Business Execution opportunity within defined scope of work

• Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations

• Utilize independent judgment to guide moderate risk deliverables

• Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business performance improvement opportunities for managing risks of the business

• Exercise independent judgment and provide guidance in diverse support functions and operations for a single business group within a line of business

• Collaborate and consult with leaders and executive management

• Provide work direction to less experienced Strategy and Execution staff

Required Qualifications:

• 2+ 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

Desired Qualifications:

• 1+ year of experience of change management in financial services leading medium to large-scale change projects or initiatives

• 2+ years of Financial Services industry experience

• Process improvement experience including process efficiency, assessment, and recommendations to streamline business processes

• Knowledge and understanding of process flow or procedure writing

• Experience researching, analyzing, and interpreting documents, reports, or data

• Currency Transaction Reporting (CTR) experience

• Knowledge and understanding of Anti Money Laundering (AML) and Bank Secrecy Act (BSA)

• Strong organizational, multi-tasking, and prioritizing skills

• Experience taking initiative and working independently with minimal supervision in a structured environment

• Excellent verbal, written, and interpersonal communication skills

• Ability to present and discuss information in a manner that persuades, educates, and enhances understanding at all levels of the organization

• Ability to make timely and independent judgment decisions while working in a fast-paced and results-driven environment

• Intermediate Microsoft Office (Word, Excel, PowerPoint, Visio) skills

Job Expectations:

• This position offers a hybrid work schedule.

• This position is not eligible for Visa sponsorship.

Locations:

• 550 S 4th St. Minneapolis, Minnesota 55415
• 2700 S. Price Rd. Chandler, Arizona 85286

Posting End Date:

30 Jun 2024

• Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Drug and Alcohol Policy

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.