In this role, you will:
- Lead or participate in moderately complex initiatives and deliverables within business and contribute to large-scale, cross-functional planning related to mitigation of current and emerging business risk issues and concerns
- Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines.
- Independently make decisions and resolve moderately complex issues while leveraging solid understanding of the business’s functional area or products, operations, and regulatory environment; facilitate decision-making and issue resolution, and support implementation of developed solutions and plans; lead peers and key business partners to meet deliverables and drive new initiatives
- Work with the group’s technology partners, mid-level managers, and cross-functional business partners to develop strategies, techniques and tools to facilitate the advancement of reviews.
- Write bolstered observations and risk dispositions that help business partners better understand customers’ behavior and manage the risk.
- Serve as an anti-money laundering/counter threat finance subject matter expert for more junior members of the team.
Required Qualifications:
- 4+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Strong understanding of financial crimes risk
- Knowledge of Trade Finance Products
- Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data to identify risk based on multiple factors; including industries and geographical locations of parties to transactions, underlying goods shipped, transaction sizes, etc.
- Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
Desired Qualifications:
- Ability to think with a risk control mindset
- Strong verbal, written, and interpersonal communication skills
- Demonstrated ability to build strong partnerships across business units
- Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.)
Job Expectations:
- Ability to work on-site at approved location at least three days a week
- This position is not eligible for Visa sponsorship
21 Aug 2024
Wells Fargo Recruitment and Hiring Requirements:
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.