Financial Crimes Risk & Controls Consultant (contract)

Responsibilities

• Manage, execute, and document monthly controls, including collecting and maintaining audit-ready evidence
• Support control updates and publish controls to system(s) of record
• Perform issue management activities, including tracking, escalation, and resolution support
• Collaborate across business units to ensure alignment on Financial Crimes initiatives and deliverables
• Administer and manage SharePoint access requests, MS Teams sites, and site maintenance activities
• Participate in moderately complex Financial Crimes initiatives and contribute to large-scale planning efforts
• Review and analyze Financial Crimes-related challenges, identifying risks, dependencies, and improvement opportunities
• Partner with stakeholders to resolve issues while ensuring adherence to policies, procedures, and compliance standards
• Plan and execute work independently, including defining scope, prioritizing deliverables, and ensuring timely completion
• Maintain thorough documentation, track progress against milestones, and continuously enhance processes and control effectiveness

Qualifications

• Experience in one or more of the following: Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery and Corruption
• Strong communication and interpersonal skills, with the ability to influence and collaborate at all levels
• Proven ability to manage controls, execute testing, and collect supporting documentation
• Experience with issue management processes
• Experience working with SharePoint and Microsoft Teams administration
• Experience facilitating or participating in RCSA (Risk & Control Self-Assessment) workshops
• Experience writing, designing, and executing controls
• Advanced SharePoint management skills
• Prior experience in Financial Services or previous employment with Wells Fargo (considered an asset, not required)