![WELLS FARGO BANK](https://media.trabajo.org/img/noimg.jpg)
Financial Crimes Manager
6 days ago
Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiativesCollaborate and consult with FCRM leaders to drive strategic initiativesDrive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriateReview strategic approaches and effectiveness of the support function and business performanceBuild a robust governance and reporting framework for all the FCRM functions and associated financial crimes programsManage the staffing (BAU and growth projections) and budget for the functionEngage and influence stakeholders, internal partners and peersProvide thoughtful independent credible challenge internallyIdentify and recommend opportunities for process improvement and risk control developmentPerform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendationsMake decisions in highly complex and multifaceted situations requiring solid understanding of business group's functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plansManage the development and implementation of procedures, controls, analytics and trend evaluation to ensure proactive identification, prevention execution, detection, investigation, recovery and government reporting of financial crime activityDetermine appropriate strategy and actions of functional area team to meet moderate to high risk deliverablesMaintain an awareness of financial crimes activity across the enterprise and provide subject matter knowledge to business projects and initiativesManage allocation of people and financial resources to ensure commitments are met and align with strategic objectives.Required Qualifications:2+ years of Risk Management or Financial Services industry experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, educationJob Expectations:
15+ years of experience working in Financial Crimes functions with expertise in leading project management, business administration and strategic projects8+ years of leadership experienceLeadership AcumenStakeholder EngagementProject ManagementBusiness AdministrationGovernance and reportingExcellent communications skills (verbal, written, and presentation)Strong partnership skillsAttention to detailPosting End Date:*Job posting may come down early due to volume of applicants.We Value DiversityAt Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.Applicants with DisabilitiesTo request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .Drug and Alcohol PolicyWells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
-
Financial Crimes Manager
1 month ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Manager.Wells Fargo Financial Crimes Risk Management (FCRM) is seeking a Manager to support the FCRM I&P expansion program.In this role, you will: Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiativesCollaborate and consult with FCRM leaders to...
-
Financial Crimes Manager
3 weeks ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Manager.Wells Fargo Financial Crimes Risk Management (FCRM) is seeking a Manager to support the FCRM I&P expansion program.In this role, you will: Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiativesCollaborate and consult with FCRM leaders to...
-
Financial Crimes Manager
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Manager.Wells Fargo Financial Crimes Risk Management (FCRM) is seeking a Manager to support the FCRM I&P expansion program.In this role, you will:Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiativesCollaborate and consult with FCRM leaders to...
-
Financial Crimes Associate
1 month ago
Bengaluru, India WELLS FARGO BANK Full time**About this role**: Wells Fargo is seeking a Financial Crimes Associate... **In this role, you will**: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or collect...
-
Financial Crimes Associate
4 weeks ago
Bengaluru, India WELLS FARGO BANK Full time**About this role**: Wells Fargo is seeking a Financial Crimes Associate... **In this role, you will**: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or collect...
-
Financial Crimes Associate
2 days ago
Bengaluru, India WELLS FARGO BANK Full time**About this role**: Wells Fargo is seeking a Financial Crimes Associate... **In this role, you will**: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or collect...
-
Operations Manager
2 weeks ago
Bengaluru, India Stripe Full timeAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Associate...In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from...
-
Financial Crimes Associate Manager
1 month ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Financial Crimes Risk Management (FCRM) team is seeking to hire a Financial Crimes Associate Manager that will lead FCRM's Issue Management Quality Assurance and Reporting team in India. This team is a part of the FCRM India team and also a part of the FCRM OGE team based out of the United States. The FCRM Issues...
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Associate...In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from...
-
Vice President
1 month ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role:As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act,...
-
Financial Crimes Specialist
4 weeks ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Specialist.In this role, you will:• Conduct quality assurance activities for financial crimes issues management review and challenge process including coordinating performing reviews, documenting output of QA reviews, and communicating or reviewing findings with team leads and members • Conduct...
-
Financial Crimes Specialist
4 hours ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Specialist.In this role, you will:• Conduct quality assurance activities for financial crimes issues management review and challenge process including coordinating performing reviews, documenting output of QA reviews, and communicating or reviewing findings with team leads and members • Conduct...
-
Financial Crimes Associate
3 weeks ago
Bengaluru, Karnataka, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a... **In this role, you will**: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or collect losses from responsible...
-
Operations Manager, Financial Crimes
3 days ago
Bengaluru, India Stripe Full timeAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...
-
Financial crime analyst
1 week ago
Bengaluru, Karnataka, India 2coms Full timeFinancial Crime Team LeadAbout The Client:Client is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems.More than 1,500 staff delivers technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity, efficiency and gain the most out...
-
Financial Crimes Associate
2 weeks ago
Bengaluru, India WELLS FARGO BANK Full time**About this role**: The Financial Crimes Associate in GSSRG performs screening and alert dispositioning for over 95% of Wells Fargo's customer relationships, as well all international and domestic wire transfers, global remittances, ACH, credit card/prepaid cards, trade finance, official checks and other payment products. The Associate will perform...
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a...In this role, you will:Participate in and provide support for low complexity initiativesInvestigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspectsExamine evidence and work with more difficult customers or collect losses from responsible partyExamine fraud...
-
Financial Crimes Associate
3 weeks ago
Bengaluru, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a...In this role, you will:Participate in and provide support for low complexity initiativesInvestigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspectsExamine evidence and work with more difficult customers or collect losses from responsible partyExamine fraud...
-
Operations Manager
7 days ago
Bengaluru, India Stripe Full timeAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...