At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

APPLICANTS WITH DISABILITIES

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

WELLS FARGO RECRUITMENT AND HIRING REQUIREMENTS:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process

Required Qualifications:

• 6+ 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.
• 3+ years of management or leadership experience

Desired Qualifications:

• Extensive experience supporting a Consumer & Small & Business Banking (CSBB) line of business.
• Extensive experience in Financial Crimes Risk Management including meeting regulatory expectations, establishing control frameworks, and leading new product & business risk initiatives.
• Extensive experience in monitoring and developing KPI’s and KRI’s within a Financial Crimes Program.
• Deep understanding of the ever-evolving governance and regulatory environments as well as industry and risk-related best practices.
• Proven ability to cultivate relationships and collaborate with multiple stakeholders and constituencies, including business leaders, legal, audit and multiple U.S. and non-U.S. regulators.
• Proven ability to build and lead high-performing teams, ensuring proper staffing and expertise, and manage the establishment of major policies and relevant compliance programs across major business divisions within a large and complex organization.
• Knowledge and understanding of Wells Fargo’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities.
• Organizational courage and willingness to make tough, informed decisions and thoughtfully share independent perspectives.
• Strong analytical, critical thinking and problem-solving skills, coupled with an ability to translate ambiguous ideas/issues into well-defined plans/solutions with a track record for delivering results.
• Effective communicator, both orally and in writing, able to ask well-crafted questions and present ideas in a clear and compelling manner, good listener who engenders creative thinking and teamwork.
• An ability to develop and articulate sound proposals to key stakeholders, and an ability to influence and drive timely decision making.
• Proven experience establishing a large-scale vision, developing the strategy to support the vision, gaining consensus across key functional leadership areas through effective communication and successful delivery against goals and objectives.
• Experience driving large-scale organizational change

Wells Fargo is seeking a Financial Crimes Senior Manager to join the Consumer, Small & Business Banking (CSBB) Financial Crimes Risk Management Business Advisory Group. Learn more about the career areas and business divisions at wellsfargojobs.com . The Financial Crimes Senior Manager will provide advice, oversight, and challenge the CSBB Small Business Banking line of business on critical parts of the eight core FCRM components, including compliance with requirements related to governance and management information reporting.

In this role, you will:

• Provide advice, oversight, and challenge the front line’s execution of its financial crimes risk management responsibilities and its financial crimes-related risks and matters.
• Establish clear escalation paths for identified financial crimes risk and establish and participate in dedicated financial crimes-related forums and committees.
• Serve as a liaison between Financial Crimes Relationship Management, Financial Crime Operations, and frontline execution teams. Collaborate with compliance, operational risk, and control management teams across independent risk management.
• Monitor BSA & AML KPI, KRIs and provide reporting to senior management and the Company’s Risk Committees.
• As the dedicated CSBB line of business coverage team, provide financial crime compliance coverage of relevant client population, product expertise and risk management.
• Understand the risk generated by CSBB activities, advise on adequate controls, and manage risk during its business activities.
• Identify, measure, and assess, control, monitor, and report on risk generated by or associated with its business activities.
• Balance risk in decision making while operating within the Company’s risk appetite.
• Manage and develop specialized teams of experienced managers and, or professional individual contributors with a focus on delivering Financial Crimes Risk Management advice and counsel.
• Maintain an awareness of financial crimes across the enterprise and the industry and act as a subject matter resource person within the industry.
• Foster an environment that ensures communication and cooperation across the three lines of defense to facilitate transparency, balance, and credible challenge.
• Develop and implement procedures, controls, analytics, and trend assessment to ensure proactive identification, prevention execution, detection, investigation, recovery and government and internal reporting of financial crimes activity.
• Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA.
• Identify opportunities and strategies for process improvement and risk control development.
• Interpret and develop a range of policies and procedures for functions with moderate to higher complexity and risk.
• Lead a team by making strategic decisions to resolve highly complex issues to meet higher risk deliverables.
• Direct the development and implementation of procedures, controls, analytics and trend assessment to ensure proactive identification, prevention, execution, detection, investigation, recovery, government and internal reporting of financial crimes activity.
• Manage programs or initiatives related to a line of business and a Company strategy with considerable impact across the Company and externally.
• Collaborate with and influence all levels of professionals including leadership.
• Manage relationships and foster a team orientation with business heads, legal, audit and multiple US and non-US regulators.
• Represent the businesses in the external community, including with regulators, law enforcement, elected officials, and trade groups.
• Manage allocation of people and financial resources to ensure commitments are met and align with strategic objectives.
• Develop and guide a culture of talent development to meet business objectives and strategy.

Required Qualifications:

• 6+ 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.
• 3+ years of management or leadership experience.

Desired Qualifications:

• Extensive experience supporting a Consumer & Small & Business Banking (CSBB) line of business.
• Extensive experience in Financial Crimes Risk Management including meeting regulatory expectations, establishing control frameworks, and leading new product & business risk initiatives.
• Extensive experience in monitoring and developing KPI’s and KRI’s within a Financial Crimes Program.
• Deep understanding of the ever-evolving governance and regulatory environments as well as industry and risk-related best practices.
• Proven ability to cultivate relationships and collaborate with multiple stakeholders and constituencies, including business leaders, legal, audit and multiple U.S. and non-U.S. regulators.
• Proven ability to build and lead high-performing teams, ensuring proper staffing and expertise, and manage the establishment of major policies and relevant compliance programs across major business divisions within a large and complex organization.
• Knowledge and understanding of Wells Fargo’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities.
• Organizational courage and willingness to make tough, informed decisions and thoughtfully share independent perspectives.
• Strong analytical, critical thinking and problem-solving skills, coupled with an ability to translate ambiguous ideas/issues into well-defined plans/solutions with a track record for delivering results.
• Effective communicator, both orally and in writing, able to ask well-crafted questions and present ideas in a clear and compelling manner, good listener who engenders creative thinking and teamwork.
• An ability to develop and articulate sound proposals to key stakeholders, and an ability to influence and drive timely decision making.
• Proven experience establishing a large-scale vision, developing the strategy to support the vision, gaining consensus across key functional leadership areas through effective communication and successful delivery against goals and objectives.
• Experience driving large-scale organizational change.

Job Expectations:

• This position offers a hybrid work schedule.
• Willingness to work onsite at stated location on the job posting.
• This position is not eligible for VISA sponsorship.

Posting Locations:
401 S Tryon Street, Charlotte, NC
600 S 4th Street, Minneapolis, MN
North Carolina - Charlotte Pay Range: $159,000.00 - 254,000.00 USD Annually
Minnesota - Minneapolis Pay Range: $175,000.00 - 279,000.00 USD Annually