Market Job Title/Designation : Financial Crimes Sup 2  Market Job Description:  Responsible for a team within a financial crimes program that ensures proactive identification, prevention execution, detection and recovery. Resolves escalated issues; communicates with customers, vendors, other departments and financial crimes management. Responsible for queue distribution management, ongoing production and workflow improvement efforts. Plans and manages a wide range of analytical and investigative activities. Works with financial crimes management to develop and implement department policies/procedures to maximize efficiency and customer service and ensure compliance with government regulations. Ensures compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, FACTA, etc. May participate in department projects. Establishes performance standards, evaluates performance, develops training materials and trains/coaches staff. Work is typically accomplished through supervisors and/or analysts/specialists; although higher-risk, more complex cases may require hands-on involvement. May manage a budget.  Responsible for a team within a financial crimes program that ensures proactive identification, prevention execution, detection and recovery. Resolves escalated issues; communicates with customers, vendors, other departments and financial crimes management. Responsible for queue distribution management, ongoing production and workflow improvement efforts. Plans and manages a wide range of analytical and investigative activities. Works with financial crimes management to develop and implement department policies/procedures to maximize efficiency and customer service and ensure compliance with government regulations. Ensures compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, FACTA, etc. May participate in department projects. Establishes performance standards, evaluates performance, develops training materials and trains/coaches staff. Work is typically accomplished through supervisors and/or analysts/specialists; although higher-risk, more complex cases may require hands-on involvement.  The financial Crimes Supervisor will supervise the Financial Crimes Analyst team and will also participate in the testing, monitoring and quality assurance of work performed by Wholesale Businesses and by WFCRC supporting risk roles.Task include, but not limited to :  Manage work assignment for Financial Crimes Analyst  Provide status updates to Management  Perform review activities related to CDD and other Financial Crimes activities  Perform review activities that will provide reasonable assurance that controls are designed and operating effectively  Ensure all review results are stored in standard formats  Raise issues to management to ensure Corrective Actions can be created  Market Skills and Certifications : ACAMS preferred

Bangalore

Wells Fargo - Financial Crimes Supervisor II 

Wells Fargo - Financial Crimes Supervisor II  ,Job Description for Wells Fargo - Financial Crimes Supervisor II  in Wells Fargo in  Bangalore for (7-10) years of experience. Apply Now!

Job Description for Wells Fargo - Financial Crimes Supervisor II  in Wells Fargo in  Bangalore for (7-10) years of experience. Apply Now!