24 days old

Business Analyst Manager Compliance Technology (BSCM3)

Chandler, AZ
  • Job Code
Job Description

At Wells Fargo, we have one goal: to satisfy our customers financial needs and help them achieve their dreams. Were looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where youll feel valued and inspired to contribute your unique skills and experience.

Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

Enterprise Finance & Information Technology offers technology and services that exceed Wells Fargo customers expectations and directly enable them to succeed financially. We interact with customers more than 12 billion times a year through in-store, online, ATM, and telephone transactions. We impact customers directly, through systems availability and security, as well as indirectly, through our business partners who offer and deliver a myriad of products and services that meet customers financial needs. We provide a competitive advantage for the company through excellence in fundamentals, integrated partnerships, and our talented and engaged team members.

This is your opportunity to join a dynamic and dedicated team that is looking to the future. In addition to setting the foundation for how the team accepts, reacts and responds to current production escalation, this role will also be engaged with the technology roadmap to build the Customer Due Diligence plaform of the future.

The Core Services Technology team is looking for an experienced technical Business System Consultant Manager to drive our Customer Due Diligence platform into the next generation. We are looking for an manager that understands the importance of a solid business process that is the foundation of a solid technology platform. This is a management role and your ability to build releationships with business partners, development team and our technology partners will be the key to your success.

This position requires experience in mining and analyzing data to assist in inquiries from our business partners, building sound functional designs that recognize and document impacts to data, responding to ad hoc inquires on application statistics, and reporting on that analysis in a professional and polished manner.

Job responsibilities include:

  • Lead a team of 9-10 business systems consultants of various levels as they work closely with developers and testers to ensure requirements and functional designs are translated accurately into working technical designs and that test plans and scripts meet customer needs
  • Lead and participate in design, development and implementation of large and complex application, ensuring the appropriate documentation is produced and work is aligned among the team.
  • Ensure that BSC team project deliverables are adequately staffed and delivered on time.
  • Ensures effective and beneficial relationships with vendors and internal business and technical partners.

Required Qualifications

  • 10+ years of information technology experience
  • 5+ years of management experience in a technology environment
  • Experience with Waterfall and Agile project methodologies
  • 5+ years of experience writing Business Requirements Documents (BRD's)
  • 5+ years of management experience
  • 2 + years of experience as a scrum master
  • 5 + years of Microsoft Visio experience

Desired Qualifications

  • Excellent verbal, written, and interpersonal communication skills
  • Ability to interact with all levels of an organization
  • Knowledge and understanding of database querying and creating ad hoc reporting results using TSQL or similar querying methods

Other Desired Qualifications
  • Business Process Modelling
  • Data Modeling
  • Strong Powerpoint & MS Office Suite skills
  • Experience in AML/KYC technologies and Financial Crimes Risk Management and technologies, including customer due diligence, sanctions scanning, transaction and product monitoring and regulatory requiements such as Dodd/Frank, FATCA, etc
  • Proven understanding of infrastructure and experience with with TOG on delivery

Job Expectations

  • Ability to work nights, weekends, and/or holidays as needed or scheduled
  • Ability to travel up to 10% of the time


All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

Relevant military experience is considered for veterans and transitioning service men and women.

Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.



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Business Analyst Manager Compliance Technology (BSCM3)

Wells Fargo
Chandler, AZ

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Wells Fargo
Chandler, AZ

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