Sanctions Model Lead Analytics Consultant
| Company | Wells Fargo |
|---|---|
| Location | Charlotte, NC, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Responsibilities
- Manage existing quantitative models with peer analytical consultants and contribute to the development of new quantitative models that govern the sanctions screening platforms’ configurations in use by Wells Fargo.
- Become an expert in the details of the platforms’ capabilities and provide insight into possible enhancements as well as responding to requests for information based on this subject matter expertise.
- Ensure that deadlines are met for key model risk management deliverables, including ongoing performance monitoring, documentation updates and requests, model risk findings, and requirements development.
- Analyze complex data sets requiring sanctions compliance knowledge to identify trends, create written or visualization-based analytical products, and escalate possible risks to GSO senior management.
- Work with Technology and operational staffs to execute testing and performance monitoring and coordinate the analysis and implementation of changes to the platforms.
- Strategically collaborate and consult with peers, colleagues, and mid-level to senior managers to resolve issues and achieve goals.
Preferred Qualifications
- 2 years of sanctions compliance or BSA/AML experience
- Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
- Certified Anti Money Laundering Specialist (CAMS)
- Experience developing and managing quantitative or qualitative models for risk management in a large financial institution
- Knowledge and understanding of analytical methods used in statistical analysis, modeling, and reporting
- 4 years of SQL programming or data querying experience
- Knowledge and understanding of data visualization applications and techniques
- Knowledge and understanding of databases and data mining techniques
- Excellent verbal, written, and interpersonal communication skills
- Strong analytical skills with high attention to detail and accuracy
- Ability to work effectively, as well as independently, in a team environment
- Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives