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About this role:

Wells Fargo is seeking a Business Execution Consultant focused on Reporting and Analytics with the Currency Transaction Regulatory Reporting Group. 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:

• Develop and manage customized reports and ad hoc analyses to make recommendations and provide guidance to less experienced staff

• Perform analysis of findings and trends using statistical analysis and document process

• Identify and define business requirements and translate data and business needs into research and recommendations to improve efficiency

• Ensure adherence to data management or data governance regulations and policies

• Exercise independent judgment to guide medium risk data translation and visualization deliverables

• Work to drive adoption of insights and metrics as a resource for CTRRG to enable a data-driven decision-making approach

• 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

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

• 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

• Review and analyze basic business, operational, or technical assignments that require research, evaluation, and selection of alternatives in presenting data as descriptive diagnostic analytics and dashboards

• Present recommendations for resolving data management situations and exercise independent judgment while developing expertise in the business data policies, procedures and compliance requirements

• 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:

• Currency Transaction Reporting (CTR) experience

• Proficiency in SQL, Excel and/or NICE - Actimize

• Knowledge of creating and understanding KPI's, OKR's and/or KRI's.

• Strong understanding of reporting requirements, end to end reporting processes, and data needed to deliver accurate and complete business reporting

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

• Analytics, Business Intelligence and Data Visualization experience

• Strong organizational, multi-tasking, and prioritizing skills

• Strong verbal, written, and interpersonal communication skills

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

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

• Experience working on medium or large-scale change initiatives

• Experience working closely with leaders across the enterprise

Job Expectations:

• This position offers a hybrid work schedule

• This position is not eligible for Visa Sponsorship.

Job Location:

• 2700 S. Price Rd, Chandler, AZ 85286

Posting End Date:

29 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-377638

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

Location: CHANDLER,Arizona