1+ months
2017-12-082018-01-22

Financial Crimes Cons 3

Bengaluru, KA 560043
  • Job Code
    22483BR-1

About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 8,500 locations, 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 42 countries and territories to support customers who conduct business in the global economy. With approximately 273,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 25 on Fortunes 2017 rankings of Americas largest corporations. Wells Fargos vision is to satisfy our customers financial needs and help them succeed financially. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.

About Wells Fargo (EGS) India Solutions
We are hiring for a position in EGS Delivery in India. EGS stands for Wells Fargos Enterprise Global Services. We are a critical component of the Wells Fargo strategy to leverage distinct advantages of a global environment. Legally, we are known as Wells Fargo (EGS) India Solutions . Currently we are 12000+ strong team members with 3 locations ( Chennai ,Bangalore and Hyderabad) in India and 1 center in Manila.


  • Create and maintain MCR (major compliance requirement) inventory and perform risk assessments while working with business, Legal function, or other EGS partners as necessary.Responsible for investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with moderate to high risk.
  • Typically handles complex cases with some visibility.
  • Assisting in developing, maintaining and ensuring adherence to the EGS wide financial crimes program and framework
  • Duties include any or all of the following: conducts investigative researchto determine liability and impact of cases including mitigation of financial losses or business interruptions; performs detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses.
  • Develops and implements testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes and internal controls.
  • Reviews and analyzes findings to determine level of risk; drafts corrective action plans and assists in managing change to prevent/mitigate risk.
  • Provides input to the development and delivery of a wide range of training for team members involved in issue detection.
  • Creates and conducts education for financial crimes awareness.
  • Acts as an escalation point for more complex cases and liaison with Legal and law enforcement agencies.
  • May specialize in a particular type of financial crime.

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  • Financial Services
  • Security / Protective Services
  • Legal

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Financial Crimes Cons 3

Wells Fargo
Bengaluru, KA 560043

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