Lead Business Accountability Specialist, Wells Fargo

Wells Fargo

Location:
United States, West Des Moines ▼
Chandler
Charlotte
Irving
Minneapolis
Phoenix
Raleigh
Salt Lake City

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance as part of the Financial Crimes Shared Services team within Consumer Lending. This position will support the BSA/AML Program for the Auto Lending business. Responsibilities include providing subject matter expertise in financial crimes, mitigating risks, assessing and designing controls, and collaborating with key stakeholders.

Job Responsibility:

Provide financial crimes subject matter expertise, which may involve driving regulatory change management processes, documenting processes and controls, and developing procedures and training materials
establish partnerships and collaborating with business, operational risk, and corporate financial crimes team members to mitigate financial crimes risk
lead and participate in complex BSA/AML projects and initiatives with broad impact which are designed to mitigate current and emerging business risk issues and concerns
act as key participant in large-scale, cross-functional planning for the business
assess, analyze, and design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and monitoring
make decisions in complex and multifaceted situations requiring solid understanding of business’s functional area or products, operations, and regulatory environment
facilitate decision-making and issue resolution, and support implementation of developed solutions and plans
influence and lead key business partners to meet deliverables and drive new initiatives
strategically collaborate and consult with peers, colleagues, and mid to senior-level managers to identify current and emerging risks associated with business activities and operations, and provide guidance in interpreting, developing, and implementing risk-mitigating strategies
act as liaison for the business with external parties to support timeliness, appropriate response strategy, and effectiveness of communications and materials

Requirements:

5+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
3+ years of experience in financial crimes risks and proven ability to develop best practices
experience in financial crimes compliance, fraud, risk management, auditing, or a related job function
ability to take initiative and work independently with minimal supervision in a structured environment
excellent verbal, written, and interpersonal communication skills
strong analytical skills with high attention to detail and accuracy
ability to engage, influence, and collaborate with a wide range of stakeholders to deliver results
ability to draft and present to senior management in a clear and concise manner in written and oral form
ability to exercise sound judgment, demonstrate professionalism, and proactively escalate issues along with recommendations for successful resolution
effective organizational skills with the ability to manage multiple and sometimes competing priorities
experience identifying and driving process improvements in a complex banking environment
experience working with the Bank's compliance and operational policies and procedures, and with corporate Operational Risk Platform tools such as SHRP
professional certifications such as BSA/AML Credentials, CAMS, CRCM, CFE
advanced Microsoft Office skills

What we offer:

Equal employment opportunities
structured work environment
hybrid work schedule

Additional Information:

Job Posted:
May 30, 2025

Expiration:
June 02, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Lead Business Accountability Specialist

Wells Fargo

Location:United States, West Des Moines ▼ChandlerCharlotteIrvingMinneapolisPhoenixRaleighSalt Lake City

Category:Banking

Contract Type:Employment contract