Wells Fargo Operations Senior Manager 

India, Karnataka, Bengaluru 

53652206

In this role, you will:

• Manage and develop teams of individual contributors and managers in roles with moderate work complexity and risk in the Operations functional area
• Work with more experienced management to develop and execute business strategies
• Identify and recommend opportunities for process improvement and risk control development within the Operations functional area
• Develop and implement business unit strategies
• Provide expertise for technical, operational and processing functions related to business unit
• Determine appropriate strategy and actions of Operation management functional team to meet moderate to high risk deliverables
• Interpret and develop policies and procedures for functions with moderate complexity within scope of responsibility across business lines or functional areas
• Collaborate and influence all levels of professionals including more experienced managers
• Lead team to achieve objectives
• Engage and influence stakeholders, internal partners and peers associated with the function or affected by its outcomes
• Manage allocation of people and financial resources for Operations
• Develop and guide a culture of talent development to meet business objectives and strategy

Required Qualifications:

• 6+ years of Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• 3+ years of management experience

Required Qualifications for Europe, Middle East & Africa only:

• Experience in Operations, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Management experience

Desired Qualifications:

• 6+ years of people management experience in Sanctions Screening Operations.
• Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance.
• Knowledge on Message types SWIFT, FED WIRE, CHIPS
• Fluent in both verbal and written communication skills.
• Proven management skills with ability to analyze issues and provide solution in a tactful manner

Job Expectations:

• Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment
• Strong attention to detail and accuracy skills

The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessary

In order to ensure compliance, Wells Fargo has implemented a control framework within the Enterprise Payment Operations Department, where you will:

Check the alerts generated by the toolGSMOS/Firco-Continuityfollowing client/third-party database scanning and transaction screening;
Detect atypical operations in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.

Your main activities will be as follows:

Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures;
Escalation to GSSRG(Compliance) for deeper analysis;
Participate in the various projects related to the constantly evolving activity;
Production of reporting and indicators put in place to manage the activity;
Report any atypical transactions.

21 Feb 2025

Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.