- Job Title: Financial Crimes Director
- Salary: $173,300 – $359,900 a year
- Location: New York, NY
- Company: Wells Fargo
- Qualifications: Bachelor’s diploma
- Hybrid work
ABOUT WELLS FARGO
Wells Fargo is a main multinational monetary offerings agency centered in San Francisco, California. Founded in 1852, it offers a huge type of banking services and products, collectively with personal banking, mortgages, credit rating gambling cards, investment services, and industrial banking. With operations throughout the U.S. And ann international presence, Wells Fargo serves thousands and thousands of clients through its notable network of branches, ATMs, and virtual structures.
The employer is dedicated to handing over innovative solutions whilst keeping a sturdy recognition of customer service, economic stability, and community engagement. Wells Fargo is understood for its various portfolio of services geared toward assisting individuals, groups, and establishments to acquire financial achievement. As a wonderful participant in the banking enterprise, Wells Fargo is targeted at ensuring regulatory compliance and enhancing its virtual infrastructure to fulfill the evolving wishes of customers and markets.
Job Overview:
The Financial Crimes Director leads efforts to stumble on, save you, and look at economic crimes which consist of fraud, cash laundering, and monetary misconduct. This function includes overseeing compliance programs, growing strategies to mitigate monetary crime dangers, and making sure of adherence to rules and felony guidelines. The Director collaborates with law enforcement and regulatory bodies, conducts internal audits, and gives guidance on pleasant practices. Strong analytical capabilities, knowledge of monetary guidelines, and management talents are critical. This characteristic is critical in safeguarding the employer from economic risks and maintaining integrity in financial operations.
Requirements and Skills for Financial Crimes Director:
Education and Experience:
- A bachelor’s diploma in finance, accounting, crook justice, or a related discipline is commonly required. A draw-close diploma in an applicable area or an MBA is quite desired.
- At least 7-10 years of enjoy in monetary crime investigations, risk control, or compliance, with a minimum of 5 years in a managerial or management feature.
- Professional certifications consisting of Certified Financial Crime Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) are often required or rather regarded.
Expert Knowledge:
- In-depth know-how of monetary crimes, which includes fraud, money laundering, insider buying and selling, bribery, and one-of-a-kind illicit economic activities.
- Strong understanding of world financial regulations, together with Anti-Money Laundering (AML) legal guidelines, Know Your Customer (KYC) necessities, the Bank Secrecy Act (BSA), and the USA PATRIOT Act.
- Expertise in financial structures, audit tactics, and forensic accounting strategies is important.
Leadership and Management:
- Proven ability to guide and encourage a crew of economic crime investigators, analysts, and compliance officials.
- Experience in handling massive-scale investigations, pass-functional projects, and working with internal and outside stakeholders to mitigate threats.
- Ability to develop and implement strategic obligations, rules, and processes to enhance economic crime prevention measures across the commercial enterprise agency.
Analytical and Problem-Solving Skills:
- Exceptional analytical and crucial thinking skills to choose out patterns, dangers, and ability monetary crimes within huge volumes of statistics.
- Ability to evaluate complex financial scenarios and make alternatives based totally on thorough analysis, regularly under tight timelines.
- Strong hobby to element and a proactive approach to figuring out capability vulnerabilities.
Communication and Negotiation:
- Excellent verbal and written conversation capabilities, with the capability to provide complex information in reality to senior executives, regulatory government, and regulation enforcement organizations.
- Strong negotiation capabilities to correctly manipulate relationships with outside regulators, criminal teams, and law enforcement agencies.
Technology Proficiency:
- Familiarity with information assessment gear, financial crime detection software programs, and organizations that have card manipulation structures.
- Understanding of cybersecurity risks and how they intersect with monetary crime prevention efforts.
This aggregate of technical knowledge, leadership, and regulatory understanding is vital to efficiently coping with and mitigating financial crime risks in an agency.
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