15 May

Financial Crimes Sup Jobs Vacancy in Wells Fargo Bengaluru

Financial Crimes Sup
Wells Fargo
Bengaluru KA
15 May, 2018 30+ days ago

Wells Fargo Bengaluru urgently required following position for Financial Crimes Sup. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

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Financial Crimes Sup Jobs Vacancy in Wells Fargo Bengaluru Jobs Details:

Wells Fargo Enterprise Global Services (EGS) is a critical component of the Wells Fargo’s (Wells Fargo Bank N.A.) strategy to leverage distinct advantages in doing business in a global environment. Wells Fargo EGS (India) Private Limited and Wells Fargo International Services Private Limited) is primarily an extension of the technology, operations, knowledge services, and corporate support teams of Wells Fargo. It engages in application development and support, testing, other technology functions, international operations, knowledge support, middle- and back-end banking process solutions for a wide spectrum of Wells Fargo’s needs. The entities currently have a 10,000+ strong team across their offices in Hyderabad, Bengaluru, and Chennai.

About Role
Responsible for a team within a financial crimes program that ensures proactive identification, prevention execution, detection and recovery. Resolves escalated issues; communicates with customers, vendors, other departments and financial crimes management. Responsible for queue distribution management, ongoing production and workflow improvement efforts. Plans and manages a wide range of analytical and investigative activities. Works with financial crimes management to develop and implement department policies/procedures to maximize efficiency and customer service and ensure compliance with government regulations. Ensures compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, FACTA, etc. May participate in department projects. Establishes performance standards, evaluates performance, develops training materials and trains/coaches staff. Work is typically accomplished through supervisors and/or analysts/specialists; although higher-risk, cases that are more complex may require hands-on involvement.

The financial Crimes Supervisor will supervise the Financial Crimes Analyst team and will also participate in the testing, monitoring and quality assurance of work performed by Wholesale Businesses and by WFCRC supporting risk roles. Task include, but not limited to:
  • Manage work assignment for Financial Crimes Analyst
  • Provide status updates to Management
  • Perform review activities related to CDD and other Financial Crimes activities
  • Perform review activities that will provide reasonable assurance that controls are designed and operating effectively
  • Ensure all review results are stored in standard formats
  • Raise issues to management to ensure Corrective Actions can be created

Minimum Qualifications
  • 7+ years of relevant experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes and / or Compliance or Audit Programs of a banking back office operations.
  • Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and regulatory disciplines.
  • Proven ability to collaborate with all levels of management and functional groups.
  • Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.
  • Sound analytical, critical thinking and problem-solving skills.

Preferred Skills
  • Knowledge and a broad background in Wholesale Banking.
  • Managing Team
  • Experience in Operational risk management processes and/or compliance and / or audit and / or regulatory programs
  • Financial Crimes Investigations experience strongly preferred.
  • Thorough understanding of CDD requirements.
  • Excellent communication and relationship/partnership building skills.
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.

Qualifications: Bachelor’s degree in business, finance or economics.

Market Skills and Certifications

ACAMS would be an added advantage.

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