Senior Financial Crimes Specialist

at  Wells Fargo

APPLICANTS WITH DISABILITIES

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

Required Qualifications

• Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, educatio

Wells Fargo is seeking a Senior Financial Crimes Specialist

In this role, you will:

• Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with particular focus on policy and governance.
• In consultation with the EMEA Financial Crime teams, manage the approval and publication of financial-crimes related procedure and relevant documents maintained by the department.
• Collaboratively manage and support the Regional Head of EMEA FCRM and Country MLROs in the completion of FCRM annual AML/Sanctions Risk Assessments for the region.
• Work in close collaborating with Audit, Testing and Operational Risk functions to ensure regional FCRM items are identified and resolved in a timely manner.
• Develop, coordinate and report regional key risk indicators and risk appetite statement measures.
• Act as Secretariat for the monthly Governance and Execution meetings, chaired by the EMEA Regional Head of Financial Crime Risk Management,
• Produce regular EMEA Financial Crime reports for International Line of Business, Regional, Legal Entity and Board level committees.
• Oversee the adherence of intercompany service agreements, preparing materials and chairing quarterly meetings.
• Manage the review and content updates to annual EMEA Financial Crimes and Tax Evasion training and act as a tollgate for the submission of all targeted training and awareness materials.
• Coordinating the EMEA FCRM’s review of New Business Initiatives, New Products, Product Modifications and Periodic Product Reviews.
• Work in close collaboration with country MLROs, regional AML, ABC and Sanctions teams, and International and Global Colleagues.
• Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goal managing financial crime risk effectively.
• Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals

Required Qualifications

• Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education