Demo

Project Manager - Financial Crimes

wellsfargo
Charlotte, NC Full Time
POSTED ON 1/29/2025
AVAILABLE BEFORE 3/29/2025

Title: Project Manager- Financial Crimes

Location:

Charlotte, NC

St. Louis, MO

Duration: 12 months

Work Engagement: W2

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 or participate in moderately complex initiatives and deliverables within Project Management and contribute to large-scale planning related to Project Management deliverables. Review and analyze moderately complex Project Management challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Project Management deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Project Management.


Responsibilities:

  • Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives
  • Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate
  • Review strategic approaches and effectiveness of support function and business performance
  • Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendations
  • Make decisions in highly complex and multifaceted situations requiring solid understanding of business group's functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plans
  • Collaborate and consult with members of the Business Execution team and team leaders to drive strategic initiatives
  • Influence, guide and lead less experienced Strategy and Execution staff within the group


Qualifications:

  • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
  • Product/Project Manager with Financial Crimes Industry experience.
  • Previous Risk Management experience.
  • BSA AML Program/Project experience.
  • Experience leading large programs within financial crimes space.
  • Strong Microsoft Office skills (Excel, Power Point, Word)
  • Strong communication skills both written and verbal.
  • Experience working within the Financial Services Industry.
  • Ability to compile executive level reporting.
  • Strong relationship management skills.
  • Understanding of process/continuous improvements and Lean methodologies
  • Prior RCSA experience (Preferred)
  • Understanding of APIP (Action Plan Implementation Platform) used for regulatory programs. (Preferred)



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