Senior Financial Crimes Due Diligence Consultant-PEP
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About The Position
Wells Fargo is seeking a Senior Financial Crimes Due Diligence Consultant within the Corporate Politically Exposed Person (PEP) Team. In this role, you will participate in conducting due diligence programs on moderately complex initiatives and deliverables within functional area and contribute to large scale planning related to functional area deliverables. You will provide subject matter expertise on due diligence documentation requirements and data sources, support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs, and review and analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives. You will also compile and evaluate report results and escalate when necessary, resolve moderately complex issues, and lead team to meet functional area process deliverables. Additionally, you will leverage a solid understanding of the function, policies, procedures and compliance requirements, collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals, and make determinations on PEP status, assessing PEP risk levels, understanding complex PEP customers and networks, and documenting rationale related to PEP. You will drive successful results and continual process improvement, provide support to interpret policies, guidelines and governance programs, review and analyze PEP processes or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables. Finally, you will aggregate, evaluate and report results and escalate where necessary, and present recommendations for resolving more complex situations while developing expertise in the PEP function, policies, procedures and compliance requirements.
