Financial Crimes Director – Commercial Banking Advisory
| Company | Wells Fargo |
|---|---|
| Location | West Des Moines, IA, USA, Tempe, AZ, USA, Charlotte, NC, USA, St. Louis, MO, USA, New York, NY, USA, Minneapolis, MN, USA, Irving, TX, USA |
| Salary | $173300 – $359900 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- 8+ 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.
- 4+ years of management or leadership experience.
Responsibilities
- Lead and manage a team of experts and engage in large scale projects such as ISO conversion and other payment technology initiatives.
- Oversee the execution and enhancement of payments and product compliance risk programs, driving operational excellence and risk transformation initiatives.
- Partner with Payments Product, Trade Finance, Operational and technical partners across multiple business units.
- Act as a thought leader, identify risks, and proactively develop solutions to strengthen compliance oversight.
- Work cross-functionally with partners to identify issues, propose solutions, and drive resolution.
- Develop and guide a culture of talent development to meet business objectives and strategy.
- Assist with creating and communicating the financial crimes risk in the ISO and greater Payment’s space.
- Collaborate and influence functional management to obtain resources, influence outcomes, address conflict, and ensure alignment with Wells Fargo strategies or policies and business line objectives.
- Identify and escalate financial crimes risk matters to management, as appropriate.
Preferred Qualifications
- 5+ years of experience with payments, in a correspondent banking or corporate/commercial banking settings.
- 8+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit and legal).
- Experience successfully influencing, leading, and negotiating with executives, senior business leaders and partners to gain commitment to accomplish business goals.
- In-Depth experience identifying, mitigating and consulting on multiple products (Payments or Trade) from an end-to-end risk perspective.
- Strong understanding of policies, procedures, and programs to ensure appropriate and effective risk mitigation controls are in place.
- Experience operating at an Executive Director level, managing a team and leading with impact.
- Analytical skills with the ability to grasp complex business issues quickly and be able to successfully explain to an independent third party.
- Proven knowledge of SWIFT usage standards, payment network rules, and both domestic and international payment settlement systems.