Wells Fargo

Senior Financial Crimes Specialist

Wells Fargo

full-time

Posted on:

Origin:  • 🇺🇸 United States • North Carolina

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Salary

💰 $87,000 - $154,000 per year

Job Level

Senior

About the role

  • Support the International Governance Office (IGO) in administration of the Financial Crimes Risk Management program internationally through centralized coordination and monitoring
  • Help ensure compliance with regulatory and corporate requirements
  • Support the issue management process, including tracking, reporting, and escalating
  • Support audit and exam management as necessary and RCSA workstreams as necessary
  • Assist in the periodic review of Wells Fargo global Financial Crimes Risk Management policies and provide recommendations
  • Assist in extensive reviews of international regional (APAC, EMEA, Canada/LATAM) country office financial crimes programs, procedures, and other documents
  • Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
  • Assist in the review of findings of internal audits, compliance testing, and regulatory exams and participate in development of corrective action plans
  • Assist in the review of high-risk audit plans and ongoing monitoring of remediation actions
  • Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods
  • Collaborate and consult with peers, colleagues, and mid-level managers to resolve issues and achieve goals

Requirements

  • 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through work experience, training, military experience, education
  • Experience in Risk and Control Self-Assessment (RCSA) processes within the financial industry
  • Project management experience
  • US and/or international Financial Crimes experience
  • Ability to collaborate with and navigate a diverse group of stakeholders both in the U.S. and international regions (Americas, APAC, EMEA)
  • Experience with administration, implementation or management of a risk management program
  • Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM) or similar credential is a plus
  • BS/BA degree; advanced degree is a plus
  • Ability to develop and maintain strong relationships and work in a complex, dynamic environment
  • Ability to work with competing priorities while meeting tight deadlines
  • Excellent interpersonal/communication, organizational/time management, and analytical/problem solving skills, with high attention to details
  • Ability to work reliably and flexibly, both independently and as part of a project team
  • Ability to offer strong credible challenge and exercise sound judgment/decision-making
  • Position is not eligible for Visa sponsorship
  • Hybrid work schedule; willingness to work on-site at stated location on the job opening