Lead Financial Crimes Officer - Regional Risk Officer – Global Customer Risk
Location :
Central Singapore
Job Type :
Key Responsibilities
1. Manage a risk based financial crimes program covering primarily the financial crimes risks associated with correspondent banking and payment services (e.g. AML, Sanctions, Export Control, Fraud, ABC) for the Greater China market within the APAC region.
2. Supervise the execution of onboarding and periodic due diligence work performed by a team of financial crimes consultants.
3. Ensure due diligence documentation is comprehensive and line with Wells Fargo policy and expectations which includes the review and approval of complex customer risk summary due diligence memorandum.
4. Proactively identify and escalate financial crimes risks which includes providing clear and concise presentations to senior regional and global stakeholders on the risks and recommended mitigating actions.
5. Partner closely with business relationships managers to support ownership and management of financial crimes risk within the business.
6. Call on Greater China financial institution customers as required to complete due diligence and escalation related tasks.
7. Provide financial crimes though leadership to clients as requested by business relationship teams.
8. Maintain awareness of key financial crimes developments in the markets you cover as well as regionally and globally.
9. Partner with front office and key financial crimes stakeholders as needed, to support the execution of an effective financial crimes program.
Job Descripition
Wells Fargo is seeking a Lead Financial Crimes Officer
- Regional Risk Officer - Global Customer Risk - Correspondent Banking & Payments - Financial Crimes Risk Management.
Learn more about the career areas and lines of business at wellsfargojobs.com.
About Company
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.