Financial Crimes Risk Assessment Lead-TRA's

Our client, a leading financial services organization, is seeking a dedicated and experienced Financial Crimes Risk Assessment Lead to join their team. As a key member of the Risk Management department supporting the Financial Crimes Risk Management (FCRM) program, you will play a vital role in designing and executing comprehensive risk assessments to meet regulatory standards and internal governance. The ideal candidate will demonstrate strategic thinking, analytical skills, and a collaborative mindset, which will align successfully within the organization.

Financial Crimes Risk Assessment Lead

Charlotte, NC

• Lead and enhance Wells Fargo’s Financial Crimes Risk Management (FCRM) program through the design and execution of enterprise‑wide and targeted risk assessments (TRAs).

• Drive strategic alignment of TRA methodology with the Enterprise-Wide Risk Assessment (EWRA), ensuring scalability, flexibility, and continuous improvement.

• Oversee the development of risk assessment inputs, validation processes, evidence repositories, scoring, heat maps, and reporting templates.

• Collaborate with cross‑functional teams to produce high‑quality, timely reports that support enterprise strategic objectives and regulatory compliance.

• Support knowledge transfer activities and transition responsibilities to the permanent team, ensuring sustainability of risk assessment processes.

• 7+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti‑Bribery, or Corruption roles, demonstrated through work experience, training, or education.

• Deep understanding of AML, Sanctions, and Anti‑Bribery and Corruption risk assessments and controls.

• Experience in Financial Crimes Risk Management, including regulatory expectations and controls for new products and business initiatives.

• Strong analytical, critical thinking, and problem‑solving skills with the ability to translate complex ideas into actionable plans.

• Excellent communication skills, both oral and written, with the ability to influence stakeholders and support organizational change initiatives.

• Opportunity to lead impactful risk assessment initiatives within a reputable organization.

• Engagement in a dynamic environment that values strategic thinking and innovation.

• Chance to collaborate with a diverse team of professionals committed to excellence.

• Work in a supportive setting that encourages professional growth and development.

• Competitive pay rate aligned with your expertise and experience.

• Medical and Prescription Drug Plans

• Dental Plan

• Vision Plan

• Health Savings Account

• Health Flexible Spending Account

• Dependent Care Flexible Spending Account

• Supplemental Life Insurance

• Short Term and Long Term Disability Insurance

• Business Travel Insurance

• 401(k), Plus Match

• Weekly Pay

If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

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