Jobs
>
London

    Senior Financial Crimes Specialist - London, United Kingdom - Wells Fargo

    Wells Fargo
    Wells Fargo London, United Kingdom

    2 weeks ago

    Default job background
    Full time
    Description
    About this role:

    Wells Fargo is looking for a Senior Financial Crimes Specialist.

    In this role, you will:
    • Engage in strategic planning to ensure a sustainable EMEA Financial Crime Risk model, with focus on policy and governance.
    • In collaboration with the EMEA Financial Crime teams, oversee the approval and publication of financial-crimes related procedures and relevant documents managed by the department.
    • Collaborate to support the Regional Head of EMEA FCRM and Country MLROs in completing FCRM annual AML/Sanctions Risk Assessments for the region.
    • Work closely with Audit, Testing and Operational Risk functions to identify and resolve regional FCRM issues promptly.
    • Develop, coordinate, and report regional key risk indicators and risk appetite statement measures.
    • Serve as Secretariat for the monthly Governance and Execution meetings led by the EMEA Regional Head of Financial Crime Risk Management.
    • Generate regular EMEA Financial Crime reports for International Line of Business, Regional, Legal Entity, and Board level committees.
    • Supervise the adherence to intercompany service agreements, prepare materials, and lead quarterly meetings.
    • Review and update content for annual EMEA Financial Crimes and Tax Evasion training and oversee the submission of targeted training and awareness materials.
    • Coordinate the review of New Business Initiatives, New Products, Product Modifications, and Periodic Product Reviews within EMEA FCRM.
    • Collaborate closely with country MLROs, regional AML, ABC, and Sanctions teams, as well as International and Global Colleagues.
    • Work with leadership to devise strategies for minimizing financial crime portfolio risk through innovative approaches to effectively manage financial crime risk.
    • Consult and work with peers, colleagues, and mid-level managers to address issues and achieve objectives.
    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
    Posting End Date:
    6 Jun 2024
    *Job posting may come down early due to volume of applicants.

    We Value Diversity

    At Wells Fargo, diversity, equity, and inclusion are celebrated in the workplace; hence, applications from all qualified candidates are welcome without regard to specific characteristics.

    Employees uphold the importance of strong customer relationships along with a robust risk mitigating and compliance-driven culture that is crucial to customer and company success. They are responsible for executing applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance) by following and adhering to Wells Fargo policies and procedures, fulfilling risk and compliance obligations, promptly escalating and remediating issues, and making sound risk decisions. Proactive monitoring, governance, risk identification, escalation, and appropriate risk decisions are highlighted in line with business unit's risk appetite and all risk and compliance program requirements.

    Candidates applying to job openings posted in US: All qualified applicants will receive fair consideration for employment without discrimination based on protected characteristics.

    Candidates applying to job openings posted in Canada: Employment applications are open to all qualified candidates, including women, persons with disabilities, aboriginal peoples, and visible minorities, with accommodation available for applicants with disabilities upon request.

    Applicants with Disabilities

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

    Drug and Alcohol Policy

    Wells Fargo maintains a drug-free workplace. Refer to the Drug and Alcohol Policy for more information.
  • eFinancialCareers

    Financial Crime Specialist

    3 weeks ago

    eFinancialCareers London, United Kingdom

    **About this role**: · Wells Fargo is seeking a Financial Crimes Specialist... · **In this role, you will**: · - Contribute to the further development of a holistic Financial Crimes Risk management program that is robust yet scalable to ensure consistency across the Region. · - L ...

  • Capital on Tap

    Financial Crime Specialist

    3 weeks ago

    Capital on Tap London, United Kingdom

    Running a business is hard, we make it easier. Our business credit card has helped over 200,000 businesses access credit and we hope to partner with over 1 million by the end of 2025. · **The Role**: · We are looking for a Financial Crime Specialist to join our existing team as t ...

  • Walker Crips

    Financial Crime Specialist

    4 days ago

    Walker Crips London, United Kingdom

    **Aim and Purpose of the role**: · Working closely with the MLRO and key stakeholders across the business to strengthen and develop our financial crime compliance framework, maintaining and monitoring our key risk controls. As a key member of the Financial Crime Team, the Special ...

  • WELLS FARGO BANK

    Financial Crimes Specialist

    4 days ago

    WELLS FARGO BANK London, United Kingdom

    **About this role**: · **In this role, you will**: · - Detailed analysis and investigation of all types of financial crimes investigations, including fraud, AML, and terrorist financing investigations, performing detailed examination to detect transactional and relationship patte ...

  • eFinancialCareers

    Financial Crime Specialist

    2 weeks ago

    eFinancialCareers London, United Kingdom

    In this role, you will: · - Establish an open and constructive relationship with regulators (and supervisory bodies). Co-ordinating and managing this relationship including, but not limited to, the Prudential Regulation Authority, the Financial Conduct Authority and Lloyd's; · - ...

  • Wells Fargo

    Senior Financial Crimes Specialist

    3 weeks ago

    Wells Fargo London, United Kingdom

    **About this role**: · 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 ...

  • Harnham

    Financial Crime Analytics Specialist

    2 weeks ago

    Harnham London, United Kingdom

    **FINANCIAL CRIME ANALYTICS SPECIALIST** · **LONDON** · **UP TO £80,000** · **THE COMPANY** · Join a Tier 1 Bank to build out their financial crime analytics function · **THE ROLE** · - Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt ...

  • Harnham

    Financial Crime Analytics Specialist

    3 weeks ago

    Harnham London, United Kingdom

    **FINANCIAL CRIME ANALYTICS SPECIALIST** · **LONDON** · **UP TO £80,000** · **THE COMPANY** · Join a Tier 1 Bank to build out their financial crime analytics function · **THE ROLE** · - Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt ...

  • Mettle

    Financial Crime Investigations Specialist

    3 weeks ago

    Mettle London, United Kingdom

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

  • Mettle

    Onboarding & Financial Crime Specialist

    1 week ago

    Mettle London, United Kingdom

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

  • Wells Fargo

    Financial Crime Risk Assessment Specialist

    2 weeks ago

    Wells Fargo London, United Kingdom

    **About this role**: · Wells Fargo is seeking a Financial Crime Risk Assessment Specialist. The role will predominantly lead on the EMEA AML / Sanctions Enterprise Risk assessment, and also perform the role of the second reviewer of the Americas AML / Sanctions Enterprise Risk as ...

  • Bovill

    Financial Crime Data Analytics Specialist

    1 week ago

    Bovill London, United Kingdom

    **Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up their sleeves to delve into ...

  • AMS Contingent

    Financial Crime Learning and Development Specialist

    3 weeks ago

    AMS Contingent London, United Kingdom

    The AFC team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes, which is accomplished through assessing, controlling and mitigating risks. · We are AMS, a global total workforce solutions firm enabling organisations to ...

  • Bovill

    Financial Crime Data Analytics Specialist

    3 weeks ago

    Bovill London, United Kingdom

    **Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up their sleeves to delve into ...

  • Amazon UK Services Ltd.

    Risk Specialist, Counterfeit Crimes Unit

    2 weeks ago

    Amazon UK Services Ltd. London, United Kingdom

    Bachelor's degree or relevant work experience · - 3+ years of experience in investigative work or data analysis · We are looking for a talented investigator or analyst to help develop and execute Amazon's efforts to combat bad actors posting fake reviews on our store. You will wo ...

  • eFinancialCareers

    Specialist Business Control Partner, Financial Crime

    2 weeks ago

    eFinancialCareers London, United Kingdom

    Join us as a Specialist Business Control Partner in RBSI Financial Crime · - This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank's risk framework · - Within this spec ...

  • Metro Bank PLC

    Financial Crime Enhanced Due Diligence Specialist

    2 weeks ago

    Metro Bank PLC London, United Kingdom

    **Team** Risk and Credit · **Location** Holborn Office · **County** Central London · **Ref #** 18911 · **Closing Date** 11-Apr-2023 · - We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out the best in our colleag ...

  • Metro Bank PLC

    Financial Crime Enhanced Due Diligence Specialist

    2 weeks ago

    Metro Bank PLC London, United Kingdom

    **Team** Risk and Credit · **Location** Holborn Office · **County** Central London · **Ref #** 20099 · **Closing Date** 31-Aug-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out the best in our colleague ...

  • RBS International

    Specialist Business Control Partner, Financial Crime

    7 hours ago

    RBS International London, United Kingdom

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

  • Metro Bank PLC

    Financial Crime Risk and Control Edd Specialist

    1 week ago

    Metro Bank PLC London, United Kingdom

    **Team** Risk and Credit · **Location** Holborn Office · **County** Central London · **Ref #** 19122 · **Closing Date** 12-May-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out the best in our colleague ...