Lead Financial Crimes Officer - Regional Risk Officer Greater China – Global Customer Risk, Wells Fargo

Wells Fargo

Location:
Singapore, Central Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

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.

Job Responsibility:

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
Supervise the execution of onboarding and periodic due diligence work performed by a team of financial crimes consultants
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
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
Partner closely with business relationships managers to support ownership and management of financial crimes risk within the business
Call on Greater China financial institution customers as required to complete due diligence and escalation related tasks
Provide financial crimes though leadership to clients as requested by business relationship teams
Maintain awareness of key financial crimes developments in the markets you cover as well as regionally and globally
Partner with front office and key financial crimes stakeholders as needed, to support the execution of an effective financial crimes program

Requirements:

5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Fluent Mandarin Chinese speaker
10+ years of Financial Crimes Risk Management (FCRM) experience
8+ years conducting correspondent banking due diligence covering financial institutions in Greater China
Financial crimes related certifications (CAMS, CRCM, CFC etc.), strongly preferred
Demonstrated client facing experience with financial institutions in Greater China
Deep knowledge of financial crimes requirements and expectations in Greater China markets
Strong understanding of Anti Money Laundering (AML) and Bank Secrecy Act (BSA), Sanctions, and Due Diligence compliance requirements as they pertain to correspondent banking
Deep knowledge of correspondent banking products and the payments industry
Ability to work effectively, as well as independently, in a team environment
Excellent interpersonal skills
Experience leading effective collaboration between front office staff and 2nd line of defense

Nice to have:

Fluent Mandarin Chinese speaker
Financial crimes related certifications (CAMS, CRCM, CFC etc.), strongly preferred
Demonstrated client facing experience with financial institutions in Greater China
Deep knowledge of financial crimes requirements and expectations in Greater China markets
Strong understanding of Anti Money Laundering (AML) and Bank Secrecy Act (BSA), Sanctions, and Due Diligence compliance requirements as they pertain to correspondent banking
Deep knowledge of correspondent banking products and the payments industry
Ability to work effectively, as well as independently, in a team environment
Excellent interpersonal skills
Experience leading effective collaboration between front office staff and 2nd line of defense

Additional Information:

Job Posted:
May 21, 2025

Expiration:
June 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Lead Financial Crimes Officer - Regional Risk Officer Greater China – Global Customer Risk