Senior Financial Crimes Program Manager
7 days ago
Explore a career at Wells Fargo as a Senior Financial Crimes Program Manager. This role is responsible for leading and developing a team of financial crimes professionals to identify, prevent, and investigate suspicious activities. You will be expected to provide end-to-end investigative support to meet regulatory financial crimes and SAR/STR filing obligations.
About this RoleThis senior-level position is part of the International Financial Crimes team in APAC. Your expertise will play a crucial role in implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations. As a Senior Financial Crimes Program Manager, you will have the opportunity to engage stakeholders and internal partners, review and manage confidential information, and ensure execution and ongoing management of a mid-size risk-based financial crimes program across the enterprise or a risk-based financial crimes program across large to mid-size businesses with moderate risk and complexity.
Key Responsibilities- Manage and develop a team of individual contributor roles with low to high complexity and risk
- Provide end-to-end investigative support via reviews and approvals for the APAC GFIU to meet regulatory financial crimes and SAR/STR filing obligations
- Engage stakeholders and internal partners
- Implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, and Global Sanctions
- Manage procedures, controls, analytics, and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery and reporting of financial crime activity
- Understand the impact of operational risks in relation to processes and controls
- Review and manage confidential information that is associated to cross-border information sharing policies and regulatory obligation requirements
To be successful in this role, you will need 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of work experience, training, military experience, education. Additionally, you will require 2+ years of leadership experience. Experience with internal audit and/or regulator engagements is also highly desirable.
Compensation and BenefitsThe estimated salary range for this role is $120,000 - $180,000 per year, based on location and industry standards. Additionally, you can expect comprehensive benefits, including medical, dental, and vision insurance, 401(k) matching, and paid time off.
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