Senior Business Execution Consultant - Corporate Investment Banking (CIB) Heightened Customer Risk Summary Team Job at Wells Fargo, Tempe, AZ

Q2lpc2Jkd2ltSDYwQWpPNHF1ZnhmeUFZQ2c9PQ==
  • Wells Fargo
  • Tempe, AZ

Job Description

**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. **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 **Pay Range** Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements, skills, experience, or work location. The range listed is just one component of the compensation package offered to candidates. $84,000.00 - $149,400.00 **Benefits** Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit Benefits - Wells Fargo Jobs ( for an overview of the following benefit plans and programs offered to employees. + Health benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance, critical illness insurance, and accident insurance + Parental leave + Critical caregiving leave + Discounts and savings + Commuter benefits + Tuition reimbursement + Scholarships for dependent children + Adoption reimbursement **Posting End Date:** 15 Jul 2025 ***** **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an equal opportunity employer. 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. 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. **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. **Wells Fargo Recruitment and Hiring Requirements:** a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process. **Req Number:** R-471571

Job Tags

Work experience placement, Work at office,

Similar Jobs

Department of Health Care Services

Long Term Care Rates Unit Chief (Hybrid Option) Job at Department of Health Care Services

 ...Job Description and Duties Why Join DHCS? The Department of Health Care Services (DHCS) is the backbone of Californias health care safety net. Our success is made possible by the hard work of more than 4,800 DHCS team members and through collaboration with the... 

Mohawk Industries

TILE - SORTING OPERATOR - D SHIFT Job at Mohawk Industries

 ...Join the largest manufacturer of tile and natural stone in the United States and watch your career stand out with Dal-Tile, a subsidiary of Mohawk Industries. Our close-knit team of dedicated professionals has made us the success we are today. In exchange for... 

Superior Boiler

Welder Job at Superior Boiler

 ...dependable and reliable in work attendance Perform other related duties as required Benefits ~ Competitive Salaries ~ Medical and Dental Insurance Covered 100% by Superior Boiler for Employees & Families ~ PTO Day 1~401k with Company Matching ~ Vision Insurance... 

Jovie of San Francisco | Los Gatos | East Bay

Flexible Sitter - Sacramento Job at Jovie of San Francisco | Los Gatos | East Bay

 ...Part Time Sitter Are you passionate about working with children? Have you gained experience as a babysitter, nanny, daycare worker, church nursery volunteer, or perhaps even as a retired teacher looking for a smaller, more personalized environment than a classroom?... 

Charleston ENT & Allergy

Perioperative Registered Nurse - Circulator RN (no nights-no weekends) (PRN) Job at Charleston ENT & Allergy

 ...Charleston ENT & Allergy has an immediate opening for a Perioperative RN/O.R. Circulator for our newest Surgery Center located in Bluffton, SC! This position is responsible for serving as a patient advocate and safety monitor before, during, and after surgery and for...