Lead Operations Processor

About this role:

Wells Fargo is seeking a Lead Operations Processor.

In this role, you will:

• Support management in the day-to-day supervision of less experienced team providing guidance, and resolution to issues contributing to overall effectiveness of team
• Provide feedback and present ideas for improving or implementing processes and tools within Operations group
• Perform or guide others on complex escalated issues that require planning, evaluation, and interpretation
• Prioritize work and provide daily work leadership and mentorship to team
• Provide training and technical guidance to less experienced staff
• Lead or contribute to implementation of new or revised processes and procedures that require coordination among operation teams
• Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals
• Interact with internal customers
• Receive direction from leaders
• Exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements
• Serve as a resource to other departments on transaction structure, documentation, and company policies

Required Qualifications:

• 6+ years of Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

• Bachelor's degree, any field.
• 6+ years' experience in Sanctions Screening operations
• Understanding of Office of Foreign Asset Control (OFAC) compliance
• Knowledge of Wire Transfer processing (SWIFT, FEDWIRE, or CHIPS)

Job Expectations:

• Amenable to work on shifting schedule; Including US or night shift, Monday - Friday only
• Amenable to work on Indian holidays 
• Amenable to work onsite, full-time.