What are the responsibilities and job description for the Senior Financial Crimes Governance Consultant position at wellsfargo?
Title: Senior Financial Crimes Governance Consultant
Location: 401 S Tryon St 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:
This role resides within Financial Crimes (FC) Intelligence and is responsible for establishing, managing, and sustaining the governance, risk, and controls framework to support RCSA execution, audit readiness, and regulatory compliance. The role will partner closely with FC Intelligence leadership to design and document processes and controls, manage RCSA activities, and oversee governance routines where formal structure and documentation are currently limited.
The role will provide support for Audit, EBCE, IT&V, and Regulatory reviews, ensuring high quality responses, issue management, and control sustainability across FC Intelligence.
Responsibilities:
Own FC‑Intel RCSA execution and ongoing maintenance, including risk and control identification, assessments, and artifact management.
Establish and maintain FC‑Intel governance documentation, including processes, controls, completed assessment inventory, and control monitoring oversight.
Serve as the primary coordinator for Audit, EBCE, IT&V, and Regulatory reviews, including response development and walkthrough support.
Manage issues and corrective actions, ensuring timely remediation and sustainable control design.
Lead data governance and access management practices, embedding controls within FC‑Intel workflows and platforms.
Oversee FC‑Intel training and capability development related to governance, controls, and audit readiness.
Produce monthly governance reporting and provide analytical support for transaction monitoring assessments and special projects.
Qualifications:
Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
Strong experience in risk management, controls, RCSA/RSCA, audit, or governance within Financial Crimes, Compliance, or Risk.
Demonstrated experience building processes, controls, and documentation in low‑maturity or evolving environments.
Hands‑on experience supporting Audit, EBCE, IT&V, and/or Regulatory engagements.
Strong written and verbal communication skills, with the ability to produce clear, concise, regulator‑ready governance documentation.
Experience writing and updating procedure documents, including renewals, version control, and ensuring clarity and accuracy.
Experience engaging with cross‑functional stakeholders to gather requirements, drive alignment, and support governance routines.
Familiarity with SharePoint, including designing pages, maintaining content, and managing access.
Financial Crimes domain experience (AML, intelligence, monitoring, analytics, or investigations).
Experience with data governance frameworks and workflow enablement.
Prior ownership of governance reporting and senior leadership communications.
Power BI experience or comfort reviewing and interpreting dashboard outputs.
Technical writing experience, with the ability to translate complex concepts into clear, concise operational guidance.