Strategy and Execution - Business Execution Consultant 4 - Contingent

About the role

Location: Charlotte, NC (Hybrid - 3 days onsite a week). Contract Length: 18 Months. Note: We are not able to consider C2C or third-party submissions. Role Overview: We are seeking an experienced Business Execution Consultant to support a communications surveillance program, with a primary focus on the Corporate and Investment Bank, including Markets, and Commercial Banking. This role will review surveilled communications to identify potential market conduct, compliance, regulatory, operational, and reputational risks. The consultant will partner with business, risk, compliance, legal, technology, and operations stakeholders to promote effective surveillance coverage and strong governance.

Responsibilities

• Perform timely, risk-based reviews of surveilled electronic and voice communications involving Corporate Banking and Markets activities.
• Analyze communications and relevant contextual information to identify potential business risks.
• Recognize patterns, themes, and indicators that may warrant additional investigation or control improvements.
• Document review decisions, supporting rationale, and evidence clearly and consistently in accordance with surveillance procedures.
• Escalate potentially significant matters through established channels and partner with internal stakeholders to support appropriate disposition.
• Track alerts, cases, escalations, aging, dispositions, and remediation activities through closure.
• Prepare