What are the responsibilities and job description for the Business Execution Consultant 4 - Contingent position at wellsfargo?
Title: Lead Data Risk Analyst
Location: Charlotte, NC
Duration: 6 months
Work Engagement: W2
Work Schedule: Hybrid (1 month on site training, then hybrid schedule)
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
In this contingent resource assignment, you may: Consult on complex initiatives with broad impact and large-scale planning for Business Execution. Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategically collaborate and consult with client personnel.
Key Responsibilities:
The Lead Data Risk Analyst will play a critical role in supporting the upcoming project performed by the Transactional Risk & Intelligence Group (TRIG). This position requires a highly motivated individual who can quickly assimilate complex processes, lead team members effectively, and contribute to continuous improvement efforts.
• Rapidly learn and adapt to internal processes and workflows.
• Conduct thorough reviews of cases to ensure accuracy, compliance, and quality standards.
• Provide leadership and guidance to team members, fostering collaboration and accountability.
• Deliver constructive feedback to peers and stakeholders to drive performance and process enhancements.
• Demonstrate proficiency in risk management practices, with a strong emphasis on Anti-Money Laundering (AML) compliance and controls.
Qualifications:
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
Proven experience in business execution, risk management, or related fields.
Strong understanding of AML frameworks and regulatory expectations.
Excellent communication and leadership skills.
Ability to work independently and manage multiple priorities in a fast-paced environment.