Financial Crimes Associate Manager
Wells Fargo
- Location
- Serilingampalli, Telangana, India
- Job type
- Full-time
Required skills
- compliance
- fast paced environment
- fintech
- KPI
- people management
- Swift
About the role
Wells Fargo
Website:
wellsfargo.com
Job details:
About This Role
Wells Fargo is seeking a Financial Crimes Associate Manager
In This Role, You Will
- Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
- Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity
- Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary
- Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA
- Identify opportunities for process improvement and risk control development in less complex functions
- Manage a risk based financial crimes program or functional area with low to moderate risk and complexity
- Lead implementation of multiple complex initiatives with low to moderate risk
- Make supervisory and tactical decisions and resolve issues related to team supervision, work allocation and daily operations under direction of functional area management
- Leverage interpretation of policies, procedures, and compliance requirements
- Collaborate and consult with peers, colleagues and managers
- Ensure coordination with team, line of business, other business units, Audit, and regulators on risk related topics
- Manage allocation of people and financial resources for Financial Crimes
- Mentor and guide talent development of direct reports and assist in hiring talent
Required Qualifications
- 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- 1+ years of Leadership experience
- Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Leadership experience
Desired Qualifications
- Education, Experience and Domain knowledge:
- At a minimum Bachelor’s degree in Finance, Business Administration, Law, Criminal Justice, or a related field. Professional certifications such as ACAMS (Anti-Money Laundering Specialist) or Certified Global Sanctions Specialist (CGSS) or CAMS-FCI (Certified Anti-Money Laundering Specialist - Financial Crime Investigator) are highly desirable.
- 1 year and above experience in People Management.
- experience in payment / transaction sanctions screening within a financial institution or fintech company. (this is different from the KYC / Name Screening for Sanctions)
- Proficiency in using sanctions screening software and tools (e.g., Fircosoft, Actimize etc.,).
- Strong research skills for investigating potential/true match scenarios via public domain and tool-based searches (Lexis Nexis).
- In-depth expertise in global sanctions regimes (OFAC, UN, EU, HMT, etc.) and their practical application to diverse financial products and transactions.
- Comprehensive understanding of ISO 20022 SWIFT messaging, payment systems, and international payment flows.
Job Expectations
- Performance Management: Proficient in handling Performance and KPI for the entire team along with handling conflicts/issues.
- Governance: Expert in preparing metrics for the consumption of Senior Management as well as be Audit ready.
- Quality Checks and Training: Expert in performing Quality control checks and Training for the overall process.
- Flexibility & adaptability: Ability to work in a dynamic fast paced environment
- Eye for detail: Focus on quality & error-free delivery through a keen eye for detail
- Excellent communication (written and verbal) and with an ability to write comprehensive disposition narratives
- In office & night shift work arrangement: Open to work in Night Shift (9:30 PM IST to 6:30 AM IST) and from office all 5 days of the week.
Reference Number
R-527233
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