Financial Crimes Associate Manager jobs at Wells Fargo in India, Hyderabad

As an experienced Financial Crimes Associate Manager in the Technology Industry at Wells Fargo India, you will be responsible for the highest level of risk management and ensuring Bank's compliance with guidelines, regulations, and statutory requirements. You will be responsible for supervising and engaging in complex financial crimes investigations and reviews in order to ensure that they meet the requisite standards and legislation. This involves learning and understanding complex regulations and ensuring the Bank's compliance with them. In addition, you will be expected to take a proactive approach to enhancing the Bank's ability to detect, deter, and prevent financial crimes. This involves staying up to date with changing regulations and refining current processes that will help the Bank remain compliant with the changing landscape. You will be expected to manage and provide leadership to subordinate teams and develop and execute training plans and initiatives that support the highest risk management practices possible. You will become a trusted partner to legal and compliance staff while working with customer facing areas to ensure the Bank is able to serve its customers while still adhering to the highest risk management standards. In this role, you will have to be a self-starter and be able to quickly develop a strong grasp of legal and regulatory requirements. Work with and support the line of business areas and other departments to ensure the Bank is able to meet its financial crimes objectives while still maintaining the highest standards. By joining Wells Fargo India, you will receive the additional benefits of working with a leading global Financial Services institution. We offer competitive compensation packages, highly-developed training and development opportunities and a wide range of fascinating challenges. We look forward to receiving your application for the role of Financial Crimes Associate Manager.