Vice President, Sanctions Operations, Wells Fargo

Vice President, Sanctions Operations

Wells Fargo

Location:

Philippines, Taguig City

Category:

Banking

Contract Type:

Not provided

Salary:

Not provided

Save Job

Job Description:

The Vice President, Sanctions Operations will lead the Sanctions Screening Operations within the Enterprise Payments Operations department. The role involves managing people, prioritizing work, meeting deadlines, and achieving goals in a dynamic and complex environment. The candidate will need strong attention to detail, accuracy skills, and the ability to work effectively in a team environment. Knowledge of OFAC compliance, SWIFT, FED WIRE, and CHIPS is required. The role also involves working with Fircosoft and trust sanctions filter, utilizing World Check/Lexis Nexis screening tools, and completing AD HOC screening requests.

Requirements:

University degree in Business, Commerce or any other discipline
12-15 years of people management experience in Sanctions Screening Operations
Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment
Strong attention to detail and accuracy skills
Ability to work effectively in a team environment
Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance
Knowledge on Message types SWIFT, FED WIRE, CHIPS
Fluent in both verbal and written communication skills
Proven management skills with ability to analyze issues and provide solution in a tactful manner
Ability to work independently and provide support on flexible hours/working days
Demonstrated leadership and interpersonal skills
Well organized, proactive, constructive and capable to motivate teamwork
Transition/Process migration experience in a shared service environment
Flexible in working in any shift
Knowledge in transaction management (preferable)
Interbank network
Payment network systems
Management of cut-off times
Required to monitor any wires that are in the queue
Work directly with Fircosoft and trust sanctions filter
Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed
Complete any AD HOC screening requests
Transaction workflow (swift and sepa)
Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability
Aptitude for teamwork. Ability to work in a stressful environment, risk management, interest in geopolitics
Proficiency in computer skills (MS-Office)

Nice to have:

Higher education (preferred)
Knowledge in transaction management (preferable)
Interbank network
Payment network systems
Management of cut-off times
Required to monitor any wires that are in the queue
Work directly with Fircosoft and trust sanctions filter
Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed
Complete any AD HOC screening requests
Transaction workflow (swift and sepa)
Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability
Aptitude for teamwork. Ability to work in a stressful environment, risk management, interest in geopolitics

Additional Information:

Job Posted:

March 28, 2025

Expiration:

April 09, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.