Wells Fargo is embarking on a multiyear transformation journey aimed at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank’s BSA / AML regulatory, compliance and risk commitments.
Requirements
- Strong knowledge of data governance frameworks, metadata management, data lineage, and data quality management across multiple organizations.
- Previous experience implementing a large-scale data governance initiative in a leading financial company
- Previous experience with data governance and lineage tools (e.g., Collibra, MANTA, Informatica).
- Technical experience- SQL, and data visualization/reporting tools (e.g., Tableau, Power BI).
- Familiar with Hadoop / Google BigQuery / Spark / Vertex AI
Responsibilities
- Lead in the implementation and ongoing execution of the BSA/AML Data Governance program.
- Establish and maintain data controls, processes, and procedures in alignment with governance policies.
- Lead in establish and maintain business and technical lineage for data product life cycle
- Collaborate with senior business stakeholders to document data flows, data elements, metadata, lineage, and transformation logic.
- Support the design and implementation of data standardization for the target data mart across Customer Identifier, Beneficial Ownership, and Customer Due Diligence domains.
- Lead monitoring, remediation, and certification of critical data elements across multiple systems to ensure accuracy, consistency, and compliance.
- Partner with Data Architects, Data Engineering, and Operations teams to improve efficiency, enhance data quality, and strengthen regulatory compliance.
Other
- 5+ years of Data Management, Business Analysis, Analytics, or Project Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Experience in educating and influencing program stakeholders regarding program goals, objectives, and approach.
- Excellent communication and stakeholder management skills with the ability to work across business, data, and technology teams.
- Excellent organizational skills with ability to accomplish multiple tasks through effective prioritization of duties.
- Financial Crimes certifications Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP)
