- 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.
- 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
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Senior Financial Crimes Specialist - London, United Kingdom - Wells Fargo
Description
About this role:Wells Fargo is looking for a Senior Financial Crimes Specialist.
In this role, you will:
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.