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40 Operational Risk Management Jobs in Chennai

Financial Crimes Manager

Wells Fargo

posted 3d ago

Job Description

In this role, you will:
  • Manage and develop a team of Associate Manager and individual contributor roles with low to moderate complexity and risk
  • Engage stakeholders and internal partners
  • Implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, and Global Sanctions
  • Manage procedures, controls, analytics and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity
  • Ensure execution and ongoing management of a mid-size risk based financial crimes program across the enterprise or a risk based financial crimes program across large to mid-size businesses with moderate risk and complexity
  • Identify and recommend opportunities for process improvement and risk control development
  • Provide thoughtful independent credible challenge internally to supported lines of business, across other Corporate Risk programs, and across the enterprise
  • Collaborate with peers, colleagues, and multiple level managers
  • Manage communication and collaboration with business heads, Legal, 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:

  • 4+ 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
  • 2+ years of Leadership experience

Desired Qualifications:

  • Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.
  • Experience leading a team responsible for conducting Financial Crimes related research, analyzing the results of the research, and summarizing the results of the research and analysis in a clear and concise manner.
  • Proven and demonstrated leadership skills including relationship building, partnering and collaboration skills.
  • Strong analytical skills with high attention to detail and accuracy.
  • Strong verbal and written communication skills.
  • Ability to identify, cross-reference, and articulate ambiguous information and act accordingly.
  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities.
  • Ability to think strategically, implement, and deliver business objectives.
  • Strong time management skills and ability to meet deadlines.
  • Microsoft Office (Word, Excel, and Outlook) skills

Employment Type: Full Time, Permanent

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What people at Wells Fargo are saying

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Financial salary at Wells Fargo

reported by 2 employees with 1-2 years exp.
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₹4.5 L/yr - ₹5.8 L/yr
129% more than the average Financial Salary in India
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