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For your reference, we have included the original job posting below.
Compliance Manager 3
Job Number:
44160974
Company Name:
Confidential Company
Job Location:
Philadelphia, PA Us
Job Category:
Accounting & Finance
Salary:
$100K
Compliance Manager 3
Requisition Number: 3512876
Job Description
The Corporate OFAC Office is responsible for the administration, implementation and execution of Wells Fargo's OFAC and Global Sanctions program. A critical element of this program is the centralization of account and transactional based screening through the Global Sanctions Monitoring Operations System (GSMOS).
This compliance manager role is responsible for managing a risk based global sanctions screening function supporting processing and account booking centers across Wells Fargo. The successful candidate will have experience with Office of Foreign Assets Control sanctions, sanction screening processes and a good understanding of banking products with a particular emphasis on trade and correspondent payments products. He or she will be responsible for partnering with Corporate OFAC Office team members, lines of business and technology. This position will manage a team dedicated to evaluating alerts generated from GSMOS and other sanctions monitoring systems; conducting research to determine whether the alert involves a sanctioned party or otherwise violates sanction programs and documenting the results. He or she will be responsible for liaising between lines of business and customers to ensure the information needed to evaluate results is appropriately requested and to assist client areas in addressing related customer concerns. The person in this role will be responsible for reviewing and opining on live transactions in a fast paced environment. This role will also be responsible for completing reporting as required, tracking and escalating issues and assisting with workflow changes. This role may be asked to participate in special projects related to process and system enhancements as well as developing or delivering training as needed.
Basic Qualifications
10+ years compliance experience and 3+ years management experience.
Minimum Qualifications
5+ years experience with Office of Foreign Assets Control sanctions programs
5+ years experience in financial industry, or a regulatory agency or equivalent experience
Strong understanding of letters of credit and correspondent payment products
Ability to work across all levels of team members
Ability to work in a high volume, fast paced environment
Excellent oral and written English communication skills
Demonstrated strong work ethic; ability to work independently while recognizing when communication and escalation to management team is needed.
Preferred Skills
Bachelors degree in accredited institution or equivalent work experience Experience with other global sanctions programs including the European Union, Her Majestys Treasury and United Nations.
Experience with payments and trade finance based banking products such as correspondent banking payments, wire transfers, domestic and international ACH and letters of credit.
