What are the responsibilities and job description for the Financial Crimes Risk & Controls Consultant position at wellsfargo?
Title: Financial Crimes Risk & Controls Consultant
Location: 600 S 4th St Minneapolis, MN
Alternate Location: Charlotte, NC
Duration: 6 months
Work Engagement: W2
Work Schedule: 4 days in office/1 day remote
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
We are seeking a detail-oriented and collaborative Financial Crimes Risk & Controls Consultant to support the Financial Crimes Analytics Monitoring and Surveillance team. This role focuses on managing and executing controls, supporting issue management, maintaining SharePoint and MS Teams environments, and ensuring compliance with internal policies and regulatory expectations.
Responsibilities:
Manage, execute, and document monthly controls, including collecting and maintaining audit-ready evidence
Support control updates and publish controls to system(s) of record
Perform issue management activities, including tracking, escalation, and resolution support
Collaborate across business units to ensure alignment on Financial Crimes initiatives and deliverables
Administer and manage SharePoint access requests, MS Teams sites, and site maintenance activities
Participate in moderately complex Financial Crimes initiatives and contribute to large-scale planning efforts
Review and analyze Financial Crimes-related challenges, identifying risks, dependencies, and improvement opportunities
Partner with stakeholders to resolve issues while ensuring adherence to policies, procedures, and compliance standards
Plan and execute work independently, including defining scope, prioritizing deliverables, and ensuring timely completion
Maintain thorough documentation, track progress against milestones, and continuously enhance processes and control effectiveness
Qualifications:
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
Experience in one or more of the following:
Financial Crimes
Operational Risk
Fraud
Sanctions
Anti-Bribery and Corruption
Strong communication and interpersonal skills, with the ability to influence and collaborate at all levels
Proven ability to manage controls, execute testing, and collect supporting documentation
Experience with issue management processes
Ability to work independently with a sense of urgency and strong attention to detail
Experience working with SharePoint and Microsoft Teams administration
Experience facilitating or participating in RCSA (Risk & Control Self-Assessment) workshops
Experience writing, designing, and executing controls
Advanced SharePoint management skills
Prior experience in Financial Services or previous employment with Wells Fargo (considered an asset, not required)