Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in Des Moines, IA (hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 6+ Months with possible extensions or full time conversion
In this role, you will
-
Mitigate risk by accurately executing upon due diligence screening within agreed upon time frames.
-
Exercise independent judgment to guide medium risk screening deliverables.
-
Assist with screening operational activities outside of standard work queue as needed including but not limited to workflow management, business continuity, data gathering, analysis, etc.
-
Provide subject matter knowledge, leveraging solid understanding of screening function, policies, procedures, and compliance requirements, to assist with process walkthroughs, procedure reviews, testing engagements, and transformation activities.
-
Collaborate and consult with peers, colleagues, managers to resolve screening process and production related issues.
-
Review and analyze screening processes and controls for improvement opportunities.
-
Participate in focus group opportunities to assist with screening improvement efforts.
-
Partner with senior consultants to aid in training facilitation, quality review, and post training support for new screening consultants.
-
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals.
-
Aggregate, evaluate and report results and escalate where necessary.
Required Skills & Experience
5+ years of name screening (financial crimes, regulatory, risk identification related) experience
Proven ability to read and interpret adverse media content in order to isolate the subject matter, the alerting party, and its (alerting party) role in the article
Proven research and investigative due diligence experience to validate article details or identify missing data attributes
Proven ability to document rationale in a clear, concise fashion
Systems proficiency: Word products
Quality Control awareness
3+ years of management, supervisory, experience
Financial crimes knowledge
Critical thinking and analytical writing experience demonstrating ability to parse material risk in news and rationalize in writing
Desired Skills & Experience
Workflow management, assignment distribution
Power BI, tableau, sharepoint online
AI tools
Change management
Technical writing
Quality Control, Quality Assurance
