Financial Crimes Senior Manager
Bengaluruonsitemanager
Posted today · via Workday
About this role
About this role: Wells Fargo is seeking a Financial Crimes Senior Manager In this role, you will: Manage and develop teams of individual contributors and managers in roles with moderate complexity and risk responsible for implementing and maintaining an effective financial crimes program for the company Engage and influence stakeholders, internal partners and peers Ensure execution and ongoing management of a risk based financial crimes program across the enterprise or large to mid-size businesses with significant risk Manage the development and implementation of procedures, controls, analytics and trend evaluation to ensure proactive identification, prevention execution, detection, investigation, recovery and government reporting of financial crime activity Identify and recommend opportun…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Bengaluru. We weight your proximity and willingness to relocate.
Score yourself on this role.
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Skills in this role
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teams
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