Senior Lead Analytics Consultant
Company: Wells Fargo
Location: Irving
Posted on: August 7, 2022
Job Description:
At Wells Fargo, we are looking for talented people who will put
our customers at the center of everything we do. We are seeking
candidates who embrace diversity, equity and inclusion in a
workplace where everyone feels valued and inspired. Help us build a
better Wells Fargo. It all begins with outstanding talent. It all
begins with you. Help us build a better Wells Fargo. It all begins
with outstanding talent. It all begins with you. About this
role:Wells Fargo is seeking a Senior Lead Analytics Consultant.In
this role, you will:
- Develop and enhance a suite of AML Transaction Monitoring /
Economics Sanction Models ( Fircosoft, Bridger) models covering
various products in different Line of Business in which Wells Fargo
Operates.
- Provide analytical support regarding a wide array of business
initiatives in the Financial Crimes space. Understand and expand
the existing landscape of Anti-Money Laundering and
counter-terrorist financing surveillance.
- Partner with business and technical groups to design and
implement analytic solutions.
- Work to maintain program compliance with all corporate model
risk requirements.
- Ensure adherence to legal regulations and company policies on
all projects managed
- Design and lead complex projects, analyses, and application of
techniques across the enterprise
- Provide vision, direction, and expertise to leadership on
implementing innovative and significant business solutions that
align to the enterprise
- Engage with peers, managers risk, compliance, managers across
the enterprise, and serve as an expert advisor to leadership
teamRequired Qualifications, US:
- 7+ years of Analytics and Reporting, Financial Modeling,
Statistics, or equivalent demonstrated through one or a combination
of the following: work experience, training, military experience,
educationDesired Qualifications:
- Master's degree or Ph.D. degree in a quantitative field such as
applied math, statistics, engineering, physics, economics,
econometrics, computer sciences, or business, social and behavioral
sciences with a quantitative emphasis
- Prior Experience with Economics Sanction Models and AML
Transaction Monitoring Models.
- Familiarity with AML/BSA Regulatory Compliance and Model Risk
Management expectations.
- Solid foundation in statistical modeling, machine learning
model building
- Hands-on experience manipulating large datasets with SQL
- Proficient in SAS, SQL, Python, R
- Certified Anti Money Laundering Specialist (CAMS)
- Excellent verbal, written, and interpersonal communication
skillsJob Expectations:
- Willingness to work on-site at stated location on the job
opening
- Working in the office 3 out of 5 business days is expected
Preferred location(s) listed above. Other locations within the
Wells Fargo footprint may be considered for current Wells Fargo
employees. A posting is required to be open for a minimum of five
(5) calendar days, or until 40 candidates have applied. If
recruiters will be closing the posting earlier than five days due
to candidate volume, then the following statement must be included:
Job posting may come down early due to volume of applicants. We
Value Diversity At Wells Fargo, we believe in diversity, equity and
inclusion in the workplace; accordingly, we welcome applications
for employment from all qualified candidates, regardless of race,
color, gender, national origin, religion, age, sexual orientation,
gender identity, gender expression, genetic information,
individuals with disabilities, pregnancy, marital status, status as
a protected veteran or any other status protected by applicable
law. 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. Candidates applying
to job openings posted in US: All qualified applicants will receive
consideration for employment without regard to race, color,
religion, sex, sexual orientation, gender identity, national
origin, disability, or status as a protected veteran. Candidates
applying to job openings posted in Canada: Applications for
employment are encouraged from all qualified candidates, including
women, persons with disabilities, aboriginal peoples and visible
minorities. Accommodation for applicants with disabilities is
available upon request in connection with the recruitment
process.
Keywords: Wells Fargo, Irving , Senior Lead Analytics Consultant, Professions , Irving, Texas
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