Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Senior Business Execution Consultant in Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.Contract Duration: 12 months
Required Skills & Experience
- 4+ years of Management consulting, Strategy Consulting, or Business Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or education.
- Financial Crimes, Risk Management background
- Hybrid work model
Desired Skills & Experience
- Financial Crimes (AML) experience (not fraud risk/investigations).
- Whether Financial Crimes Risk and Investigations or Risk Advisory roles.
- Experience working complex AML investigations. (Note: we are not focused on fraud).
- Front Line Risk and Escalations or related roles.
- Either through:
- Identifying risks for escalation.
- Managing escalated risks.
- Providing credible challenge and recommendations for retention/exit to Senior Leaders on customers.
- Experience in the areas of financial crimes risk & intelligence.
- Experience conducting Enhanced Due Diligence on variety of customer types, with particular interest in high-risk customer types.
- Well-versed in bank products – credit cards, wires, checks, cash, P2P.
- Experience conducting large scale portfolio-style reviews of customer transactional activity.
- Strong communicator in writing and verbally
- Strong inter-personal and relationship building skills
- Thrives in a team environment
- Operates independently with minimal oversight
- Willing and able to participate in process ideation/ improvement.
- Experience with MS Excel; able to use advance functions of Excel.
- Former WF systems experience.
- Analytical tools experience – MS Excel (minimum) + SQL, Tableau, etc. (bonus).
What You Will Be Doing
- Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives.
- Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations.
- Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business.
- Work independently to make recommendations for support function by providing support and leadership.
- Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience.
- Collaborate and consult with team leaders in developing project plans, policies, and procedures.
- Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners.