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Financial Crimes Manager 2

Expired Job

Wells Fargo Frederick , MD 21705

Posted 3 months ago

Job Description:

At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

Corporate Risk helps all Wells Fargo businesses identify and manage risk. We focus on three key risk areas: credit risk, operational risk and market risk. We help our management and Board of Directors identify and monitor risks that may affect multiple lines of business, and take appropriate action when business activities exceed the risk tolerance of the company.

Financial Crimes Risk Management (FCRM) is responsible for oversight of the company's financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption, the Office of Foreign Assets Control, other global sanctions programs, internal and external fraud, and the Foreign Account Tax Compliance Act.

The position is responsible for management of a team of investigators who conduct fraud investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with moderate to high risk. Typically handles complex cases with some visibility.

Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine liability and impact of cases including mitigation of financial losses or business interruptions; performs detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships within mortgage; develops and implements testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes and internal controls; reviews and analyzes findings to determine level of risk; drafts corrective action plans and assists in managing change to prevent/mitigate risk; performs risk analysis and modeling as a precursor to building financial crimes strategies and models that directly impact Operating losses and indirectly impact Credit losses. Provides input to the development and delivery of a wide range of training for team members involved in issue detection. Creates and conducts education for financial crimes awareness. Acts as an escalation point for more complex cases. Acts as a liaison with Legal and law enforcement agencies; may represent organization in handling court appearances, depositions, mediations, arbitrations, etc. May specialize in a particular type of financial crime.

As a Team Member Manager, you are expected to achieve success by leading yourself, your team, and the business. Specifically you will:

  • Lead your team with integrity and create an environment where your team members feel included, valued, and supported to do work that energizes them.

  • Accomplish management responsibilities which include sourcing and hiring talented team members, providing ongoing coaching and feedback, recognizing and developing team members, identifying and managing risks, and completing daily management tasks.

Required Qualifications

  • 8+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance
  • 2+ years of management experience

Desired Qualifications

  • 4+ years of fraud investigations experience

  • Excellent verbal, written, and interpersonal communication skills

  • Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills

  • Strong presentation skills

  • Strong attention to detail and accuracy skills

  • Ability to think strategically, implement, and deliver business objectives

  • Ability to influence across all organizational levels, particularly senior management

  • Knowledge and understanding of analytical methods used to: reconcile, interpret, and present results

  • Ability to manage complex projects in a large enterprise environment

  • Strong time management skills and ability to meet deadlines

  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities

  • A BS/BA degree or higher

Other Desired Qualifications

  • Prior experience with the Financial Crimes Investigations team

  • Previous experience preparing, filing and reviewing Suspicious Activity Reports (SARs)

  • Professional experience conducting and/or leading large scale complex investigations of financial crimes transaction fraud, or policy violations, risk management or compliance issues

  • The ability to conceptualize, develop, and implement process improvements

  • Experience in and comprehension of, multiple Wells Fargo lines of business, products and/or services.

  • Expert Knowledge of Wells Fargo Systems to include Hogan, SVP and FCP

  • Professional Certification related to financial crimes investigations (ACAMS, CFE or internal Wells Fargo Certification)

  • Experience managing teams and complex projects experience

Disclaimer

All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

Relevant military experience is considered for veterans and transitioning service men and women.

Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.

CORP RISK/CORPORATE RISK 0010322 CORP RISK/CORPORATE RISK


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Financial Crimes Manager 2

Expired Job

Wells Fargo