Lead Financial Crimes Process Re-Engineer

1 week ago


Tempe, Arizona, United States Wells Fargo Full time
About this Role

Wells Fargo is seeking a highly skilled professional to lead the Financial Crimes Risk Management Program and drive process improvement initiatives to enhance the effectiveness and efficiency of the function.

Key Responsibilities
  • Provide subject matter expertise to FCRM's leadership to define strategic vision and objectives
  • Own specific FCRM workstreams to deliver strategic objectives
  • Lead process improvement initiatives within applicable work-streams
  • Partner with FCRM senior stakeholders to scope and launch organizational, process, and/or technology improvements initiatives
  • Manage current state assessments, design target state solutions, and quantify effectiveness and efficiency impacts
  • Develop business cases for change and attain buy-in from senior leadership
  • Define execution approaches and detailed execution plans
  • Project and monitor strategic initiatives' impact to FCRM staffing and financial budgets and forecasts
  • Oversee execution to ensure strategic objectives are delivered in plan and on budget
Requirements
  • 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
  • Advanced level of Six Sigma, Lean, DMAIC, and other process improvement and change management methodologies
  • Knowledgeable of Financial Crimes processes, systems, and operating models
  • Previous management consulting experience at a strategy consulting firm or internal consulting function
  • Highly motivated and organized self-starter with ability to work independently and collaboratively
  • Proven ability to act as an SME across end-to-end process improvement initiatives
  • Proven capability to develop process improvement and process transformation approaches and methods
  • Track-record of re-designing existing business processes and delivering efficiency and effectiveness improvements
  • Experience working with operational teams and developing workforce management models and KRI/KPI reporting
  • Strong written and verbal communications skills
  • Expert level in MS Excel and PowerPoint
  • Comfort with ambiguity and change
  • Proven ability to develop senior executive-ready presentations
  • Proven ability to rapidly develop subject matter expertise
What We Offer
  • A hybrid work schedule
  • A comprehensive set of benefits, including health benefits, 401(k) Plan, paid time off, disability benefits, life insurance, and more
  • A competitive pay range of $111,100.00 - $197,500.00


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