8 days old

Wholesale Banking Compliance Business Systems Consultant (Business Systems Consultant 6)

New York, NY
  • Job Code
Job Description

The Wholesale Compliance Technology Business System Consultant (BSC) will be responsible to document and interpret requirements for various work-streams within a complex risk program. The BSC will assist the technical teams conduct discovery and recommend strategic and cost-effective comprehensive technology solutions. The BSC will be responsible to building detailed technical requirements; conduct gap assessment between current state and future state solutions as well as identify opportunities for design and process improvements. The BSC will be primary point of contact for implementation planning and supporting the solution delivery. In close partnership with various internal/vendor Technology teams, the BSC will ensure timely and accurate solution delivery for various technology initiatives driven by and/or impacting Wholesale Operational Risk and Compliance as well as Wholesale Lines of businesses. The BSC will work closely with development teams and other supporting teams to ensure that overall technical strategy is being met and that solutions are in-line with the vision of leadership and program requirements. The BSC will develop Business use cases, Solution Test Cases and develop/conduct user acceptance testing as well as user training. The BSC will be have a hands on experience with Compliance Regulations, Risk Management or Wholesale Banking businesses to partner with subject matter experts to properly guide the analysis and requirements phase for building a stable and scalable Technology platform that can be leverage by various Wholesale lines of businesses.

Required Qualifications

  • 3+ years of wholesale banking experience
  • 5+ years of risk and regulatory compliance experience
  • 2+ years of project implementation experience
  • 10+ years of business systems analysis experience, design experience, or a combination of both

Desired Qualifications

  • Compliance and regulatory systems experience
  • Knowledge and understanding of relational databases
  • Knowledge and understanding of Web Services
  • Solid problem solving skills
  • Excellent verbal, written, and interpersonal communication skills

Other Desired Qualifications
  • Bachelors degree in Computer Science or Information Technology
  • Some understanding of Wholesale Banking business (securities, lending, equipment finance etc.) related functions and processes.
  • Demonstrated experience in Solution implementation, Business Analysis and project management.
  • Understanding of relational Database, APIs, Web Services and other Data Integrations in multitier complex application architecture.
  • Proven skill at adapting and learning about stakeholder needs and expectations. Experience working with compliance and risk professionals
  • Proficient in identifying Regulatory requirements, deficiencies and to identify opportunities for improvement. Ability to write clear concise requirements documents
  • Self-starter with willingness to assume responsibility and drive towards delivering value based on organizational priorities; willingness to actively participate in accomplishing goals
  • Able to apply sound judgment and initiative to accomplish assignments and deal effectively with ambiguity
  • Highly motivated and organized; excellent attention to detail
  • Experience with Compliance and Regulatory risk related deliverables in big 4 consulting or financial industry a big plus.
  • Workflow design and implementation
  • Must possess strong problem solving skills ability to quickly analyze problems, think creatively to devise workable solutions, build and follow system implementation plans, and tackle business requirements with a methodical approach.
  • Will have demonstrated ability to act as a change agent champion changes involving the technology platforms, develop and drive a plan of change, as well as work with users and other teams in facilitating the change
  • Must demonstrate effectively interpersonal communication (written and verbal), organizational as well as project/product/business partner relationship skills.


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.



  • Financial Services
  • Legal
  • Retail / Wholesale

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Wholesale Banking Compliance Business Systems Consultant (Business Systems Consultant 6)

Wells Fargo
New York, NY

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Wholesale Banking Compliance Business Systems Consultant (Business Systems Consultant 6)

Wells Fargo
New York, NY

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