About this role:
Financial Crimes Risk Management (FCRM) has an opportunity for a Lead Financial Crimes Officer to support the team's re-engineering and optimization responsibilities. This role will require collaboration with key partners in U.S. Financial Crimes Risk Management.
In this role, you will:
- Conduct in-depth analysis of existing business processes to identify inefficiencies and bottlenecks
- Develop and implement strategies for process improvement, considering both operational and technological solutions
- Collaborate with cross-functional teams to gather requirements, design new processes, and ensure successful implementation
- Utilize data analysis tools and techniques to identify trends, patterns, and areas of improvement
- Monitor and evaluate the effectiveness of process improvement initiatives and make necessary adjustments as needed
- Perform current state assessments, design target state solutions, and quantify expected effectiveness and efficiency impacts
- Design and set-up operating models and capacity models
- Prepare project Execution Plans and provide Execution Oversight
- Stay up-to-date with industry trends and advancements in business process re-engineering methodologies
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- A bachelor's degree in any discipline
- 15+ years' work experience with a minimum of 8 years in business process re-engineering or process improvement roles
- Strong analytical and problem-solving skills with an ability to assess complex situations and develop practical solutions
- Proficiency in process mapping and modeling tools
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
- Knowledge of lean six sigma methodologies and other process improvement frameworks is preferred
10 Mar 2025
*Job posting may come down early due to volume of applicants.
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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.
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