Financial Crime Associate Manager
Wells Fargo · Bengaluru · onsite · Posted 50d ago
Undisclosed5–9 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Locations: Bengaluru, India
Job Summary Wells Fargo is seeking a Financial Crime Associate Manager
Responsibilities - 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
- 10+ 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
Sourced from naukri
Skills
daily operationsFinancial crimeoperational riskFinancial CrimesRisk IdentificationProcess ImprovementInternal ReportingArea ManagementRegulatory ComplianceoperationscomplianceCustomer Relationships
About Wells Fargo
Wells Fargo
Financial Services
20k+
employees
1852
174 years old
Bengaluru/Bangalore, Karnataka
India
About
Wells Fargo works to create positive social impact in the communities it serves by supporting housing affordability, small business growth, financial health, and a low-carbon economy.
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Financial Services
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