Senior Business Accountability Specialist, Wells Fargo

Wells Fargo

Location:
United States, Minneapolis ▼
Charlotte
Tempe

Category:
Finance

Contract Type:
Employment contract

Salary:

77000.00 - 133000.00 USD / Year

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Job Description:

Wells Fargo is seeking a Senior Business Accountability Specialist on the Heightened Customer Risk team within Financial Crimes Operations. The specialist will be responsible for assessing customer risk related to high-risk attributes such as political exposed persons, Non-Us Government exposures.

Job Responsibility:

Lead or participate in moderately complex initiatives and deliverables within business
Contribute to large-scale, cross-functional planning related to mitigation of current and emerging business risk issues and concerns
Assess, analyze, and design moderately complex controls, protocols, and approaches with respect to risk mitigation and the control environment
Ensure effective planning for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and monitoring
Independently make decisions and resolve moderately complex issues
Facilitate decision-making and issue resolution, and support implementation of developed solutions and plans
Lead peers and key business partners to meet deliverables and drive new initiatives
Collaborate and consult with peers, colleagues, and mid-level managers to address current and emerging risks associated with business activities and operations
Provide guidance or support in interpreting, developing, and implementing risk-mitigating strategies
Partner with peers and the business in interactions with external parties to support appropriateness and timeliness of response, and effectiveness of communications and materials
May serve as a mentor for lower-level staff

Requirements:

4+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience
ACAMS certification
Industry knowledge or subject matter expertise with political exposed persons and/or non-US government exposures
Strong writing skills with an ability to effectively document financial crimes risk, mitigating factors and provide a risk determination
Experience in conducting investigative research, root cause analysis and consulting on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk, or complexity
Experience in informing peers, line of business and other partners on findings and preparing appropriate documentation and reporting to management

Nice to have:

ACAMS certification
Industry knowledge or subject matter expertise with political exposed persons and/or non-US government exposures
Strong writing skills
Experience in conducting investigative research, root cause analysis and consulting on transactions, suspicious situations, policy violations, referrals, customers, and related parties
Experience in informing peers, line of business and other partners on findings

What we offer:

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance
Critical illness insurance
Accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement

Additional Information:

Job Posted:
August 25, 2025

Expiration:
August 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Business Accountability Specialist