About the Role

The Business Execution Associate will participate in the testing, monitoring and quality assurance of work performed by Wholesale Businesses and by CBFCRC supporting risk roles.

Task include, but not limited to:

Responsibilities
• Perform Quality assurance on special projects and remediation activities
• Thorough understanding of the upstream and downstream processes
• Strong domain on financial crimes CDD, EDD & risk management
• Strong domain on financial crimes CDD, EDD risk management
• Will serve as a single point of contact for the dedicated program & will keep track of the BAU and assist less trained staff on process queries
• Will perform reviews as an Internal PoC for escalated cases
• Conduct Internal QC for the respective queues
• Conduct trainings for new joiners WFI and onshore
• Conduct trainings for new joiners WFI and onshore
• Works closely with the consultants to identify process gaps and ways to solution

Essential Qualifications
• Bachelor's degree in business, finance or economics.
• Experience of more than 5+ years
• Knowledge in Risk management
• Strong analytical skills
• Fluency in English (written and verbal)

Desired Qualifications
• Strong analytical skills
with high attention to detail and accuracy
• Excellent verbal, written and interpersonal communication skills
• Ability to translate and summarize complex issues into understandable information
• Experience preparing reporting, metrics and presentation materials for various levels of leadership

We Value Diversity

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