WFBI Head of Financial Crime Risk Management, MLRO (PCF 52)

Job description

About this role: Wells Fargo is seeking an experienced, highly motivated and team oriented leader to manage the Financial Crimes Risk program for WFBI. Reporting to the EMEA Head of Financial Crimes Risk Management (FCRM), WFBI MLRO will be responsible for oversight over Financial Crimes Risk within WFBI and management of the program in the second line. The role provides direct support to the Head of the EMEA FCRM in leading all aspects of the EMEA FCRM Program as required. This will include assisting the Head of EMEA FCRM with responsibility and oversight for the the financial crime programs in mainland Europe / Dubai as well as WFBI in Ireland and its branch in Frankfurt. The role will assist the EMEA Head of FCRM with ensuring that the region complies with Enterprise policy and meets the local regulatory requirements and expectations in the EMEA countries in which Wells Fargo operate. The WFBI MLRO will be directly responsible for implementing the requirements of Irish AML, ATF, Sanctions, and ABC legislation into the firm’s policies and procedures, and for ensuring these requirements are accurately translated into operational processes. In addition, the role will have indirect...