Financial Crimes Senior Manager
Wells Fargo (company site, opens in a new tab)7+ yrsBengaluruOn-siteDirect career pageEst. 20–35 LPA
Posted 11h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage and develop teams responsible for implementing and maintaining an effective financial crimes program across enterprise or large to mid-size businesses with significant risk.
- Lead initiatives involving financial crimes risk management, including procedure development, controls, analytics, detection, investigation, government reporting, and process improvement.
- Engage and influence stakeholders at all levels, including senior leadership and external customers, while managing resources and driving talent development aligned with strategic objectives.
Minimum Requirements
- 7+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption or equivalent through work experience, training, military experience, or education.
- 3+ years of management or leadership experience in relevant domain.
- Experience with financial crimes program implementation and risk-based management in a large or mid-size enterprise context.
- Not explicitly mentioned: specific educational degree or location requirements.
Ideal Candidate Profile
- Experienced in leading large-scale programs, transformation initiatives, or cross-functional projects in financial crimes or risk management domains.
- Proven ability to conduct risk assessments, analyze data and business operations to identify trends, risks, and opportunities, and effectively communicate complex findings to senior management.
- Strong people leadership capabilities, including coaching, talent development, stakeholder management, and influencing senior leadership across multiple functions.