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Senior Business Execution Consultant- Sanctions and Investigations

Wells Fargo & Co

  • CHARLOTTE, NC
  • 4 days ago
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    Skills

    • Agile Programming Methodologiesunmatched
    • Artificial Intelligence (AI)unmatched
    • Atlassian JIRAunmatched
    • Business Analysisunmatched
    • Business Caseunmatched
    • Business Planunmatched
    • Business Processesunmatched
    • Communication Skillsunmatched
    • Consultingunmatched
    • Continuous Deployment/Deliveryunmatched
    • Continuous Integrationunmatched
    • Credit Riskunmatched
    • Customer Relationsunmatched
    • Customer/Client Researchunmatched
    • EMT-Paramedicsunmatched
    • Financial Operationsunmatched
    • ISO (International Organization for Standardization)unmatched
    • Interpersonal Skillsunmatched
    • Maintain Complianceunmatched
    • Metricsunmatched
    • Microsoft Excelunmatched
    • Microsoft Officeunmatched
    • Microsoft PowerPointunmatched
    • Microsoft Visiounmatched
    • Microsoft Wordunmatched
    • Performance Goal Settingunmatched
    • Presentation/Verbal Skillsunmatched
    • Problem Solving Skillsunmatched
    • Process Developmentunmatched
    • Process Improvementunmatched
    • Project Lifecycleunmatched
    • Project Trackingunmatched
    • Regulatory Complianceunmatched
    • Requirements Managementunmatched
    • Resolve Customer Issuesunmatched
    • Riskunmatched
    • Risk Analysisunmatched
    • Risk Managementunmatched
    • System Operationsunmatched
    • Team Playerunmatched
    • Time Managementunmatched
    • Use Casesunmatched
    • User Groupsunmatched
    • Validation Planunmatched
    • Writing Skillsunmatched

    Description

    About this role:

    Wells Fargo is seeking a Senior Business Execution Consultant for Sanctions and Investigations.

    In this role, you will:

    • Act as a liaison between the business client and technical organization by planning, conducting and directing the analysis of complex business problems

    • Lead requirements elicitation sessions to understand business problems and how proposed system enhancements address them while assessing impact to existing functionality and business processes

    • Lead or participate in grooming sessions, author user stories, attend size/commit sessions, provide feedback in retrospectives

    • Responsible for producing business requirement artifacts - including Use Cases, Business and Message Rules, User Stories, Supplemental (non-functional) Specifications, Business Validation Plans, and collaborate with stakeholders on large and complex projects

    • Engaged throughout the project life cycle, from inception through post-install transition

    • Work directly with all levels through senior management across the organization and be considered as a high-level expert

    • Self-starter, work well under tight deadlines and be comfortable working with technical and business teams

    • Work with user groups to develop training, resolve questions, assess user needs, and perform necessary requirements-gathering activities

    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:

    • Experience with using AI tools to capture business requirements and accelerate work

    • Demonstrated ability to define, measure, and achieve business outcomes by establishing baseline metrics, setting target performance goals, and tracking progress to realization

    • Experience working with the following applications J-Systems, Ops Online (1CBR), EMTS, GMTS, Fircosoft and/or Pega.

    • Business Analyst experience

    • Payments experience within ISO20022, Wires, SWIFT, ACH, Sanctions, Investigations, electronic payments and/or other related payments

    • Experience in projects in an agile environment, implementing continuous integration and continuous delivery mind-set

    • Knowledge of Jira and Confluence

    • Experience in writing user stories within an Agile environment

    • Experience partnering with line of business to gather business requirements

    • Experience identifying inefficiencies, finding opportunities to streamline business processes, and implementing change

    • Process improvement experience

    • Strong root cause analysis skills

    • Financial services industry experience

    • Risk management and mitigation experience

    • Proficiency in MS Office (Word, Excel, Visio, PowerPoint)

    • Ability to manage multiple and competing priorities

    • Ability to think strategically, implement, and deliver business objectives

    • Ability to work and influence successfully within a matrix environment and build effective business partnerships with all levels of team members

    • Excellent verbal, written, and interpersonal communication skills

    • Outstanding problem solving and decision-making skills

    • Strong analytical skills with ability to turn findings into exec

    Job Expectations:

    • Ability to work on-site

    • Ability to work a hybrid schedule

    Posting End Date:

    4 Aug 2026

    • Job posting may come down early due to volume of applicants.

    We Value Equal Opportunity

    Wells Fargo is an equal opportunity employer. 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.

    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 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.

    Wells Fargo Recruitment and Hiring Requirements:

    a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

    b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

    Numbers & Facts

    LocationCHARLOTTE, NC
    IndustryFinancial Services
    Company Size10,000 employees or more
    Year Founded1852

    About Company

    We believe in our vision and values just as strongly today as we did the first time we put them on paper more than 20 years ago. Staying true to them will guide us toward continued growth and success for decades to come. As you read more about our vision and values, you will learn about who we are, where we’re headed and how every Wells Fargo team member can help us get there.

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