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About this role:

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

In this role, you will:

• Support the Currency Transaction Regulatory Reporting Group (CTRRG) Quality Control team in reviewing Currency Transaction Reports prior to filing with FinCEN

• Execute controls to monitor business processes

• Research and analyze using systems including Hogan, Relational History, Electronic Journal, and Operations Image Browser to identify reportable currency transactions in accordance with regulations

• Escalate and resolve issues in a timely manner to ensure compliance with FinCEN regulatory requirements such as filing CTRs within required service level agreement

• Identify process improvements, trends, and opportunities for additional training

• Effectively communicate with internal partners to meet CTRRG goals

• Assist with initiatives and reporting needs

• 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

Desired Qualifications:

• 2+ years of experience researching and analyzing highly confidential and complex customer information and transactional data

• 1+ years of Currency Transaction Reporting (CTR) experience

• 1+ years of Quality Control review experience

• Experience with the Anti Money Laundering and Bank Secrecy Act (BSA/AML)

• Knowledge of internal Hogan, Electronic Journal and Operations Image Browser

• Leadership experience

• Excellent verbal, written, and interpersonal communication skills

• Strong analytical skills with high attention to detail and accuracy

• Experience finding inefficiencies and opportunities to streamline CTR or other lines of business processes, policies and procedures

• Experience identifying and evaluating trends

• Experience organizing and managing multiple priorities

• Experience influencing, collaborating, and building partnerships with all organizational levels

• Adaptable and supportive in a changing work environment

• Intermediate Microsoft Office Skills

Job Expectations:

• Schedule: 40 hours per week, Monday to Friday. Flexible start time between 6:00 AM to 8:00 AM PST.

• This position offers a hybrid work schedule.

Locations:

• 2700 S Price Rd Building A, 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.

Company: WELLS FARGO BANK

Req Number: R-377438

Updated: Sat Jun 29 03:48:22 UTC 2024

Location: CHANDLER,Arizona