上海招聘

职位描述：
Global Financial Institutions (GFI) is a division of Wells Fargo's International Group responsible for providing financial services and innovative solutions to U.S. and International financial institutions, multi-laterals, central banks, and sovereign wealth funds. Overseas representative offices for GFI are located in 34 countries, including overseas branches and subsidiaries in Hong Kong, London, Seoul, Shanghai, Singapore, Taipei, Frankfurt, and Tokyo. U.S. customers are covered by relationship managers located in various locations across the country. GFI has a 100-year legacy in international banking, exclusively dedicated to financial institution banking in global markets.

The Risk Management Consultant is a critical position within the Regional Risk Underwriting Group (RRUG), supporting the business' ability to understand its customer base and make sound risk decisions. The position is based in Shanghai or Beijing and will report directly to the Greater China Regional Risk Officer. This position will be working closely with relationship managers, risk managers, and customers of GFI China. The Risk Management Consultant may call on financial institution customer with the relationship teams in the region; and ensure appropriate compliance issues are discussed, documented, and managed. He/she will act as a point of contact for inquiries from Financial Crimes Risk Management and International Compliance; and ensure that all enquiries are responded to appropriately and in a timely manner.

The Risk Management Consultant is a key role within GFI with primary responsibilities as follows:
-Ensuring the business is collecting and documenting customer due diligence and enhanced due diligence according to corporate policy and GFI procedure;
-Ensuring the complete, accurate, and timely documentation of customer data within the customer risk management system;
-Stay attuned to industry and regional trends related to compliance issues, financial crimes, and regulatory and sanctions; and proactively identify risk issues and work with senior relationship and risk managers to develop, document, and implement appropriate action plans;
-Responsible for the evaluation and decision of customer information, negative news, and complex financial activity;
-Responsible for providing detailed risk analysis of the GFI customer base;

Minimum Qualifications
-5+ years’ work experience in financial industry and/or compliance risk management.
-3+ years Anti-Money Laundering (AML) experience.
-Strong English communication both written & verbal. Working independently.
-Experienced user of Microsoft Office (specifically Word, Outlook, and Excel) and Web based applications.
-Ability to develop strong relationships and work in a complex and rapidly changing environment.
-Strict attention to detail.
-Compliance certifications preferred.

Preferred Qualifications
Bachelor Degree or above

Team members support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. 举报 分享

About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 8,500 locations, 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 42 countries and territories to support customers who conduct business in the global economy. With approximately 273,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 25 on Fortune’s 2017 rankings of America’s largest corporations. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.
Wells Fargo Commercial Distribution Finance (CDF) is the trade name for certain commercial distribution and inventory financing services of Wells Fargo & Company (WFC) and its subsidiaries including Wells Fargo International Finance, LLC (WFIF) (collectively, CDF). WFIF is a subsidiary of WFC.

Established in 2012, Wells Fargo CDF Commercial Factoring Co., Ltd., the wholly owned enterprise of Wells Fargo Group, is the first commercial factoring company registered in Tianjin since the approval of factoring pilot zone in the city. Leveraging Wells Fargo’s expertise around the globe, also in conjunction with our understanding and dedication towards factoring industry development in China, we are committed to provide the best commercial distribution finance services to serve customer’s growth needs in China.
In partnership with Wells Fargo CDF, vendor clients can reduce DSO, minimize credit loss exposure, reduce collection resources and increase sales. Our support of the vendor clients provides significant credit and liquidity benefits to their dealer channels allowing the dealers to drive sales growth & enhance cash flow by minimizing inventory investments.
CDF provides its customers services and values beyond financing: it brings committed and knowledgeable relationship management, deep industry knowledge/expertise and best practices. Especially the best practices in fields like growth and operating efficiency, industry trends and leadership and people. Customers can not only get financing programs that suit their needs for business growth, but also series of services that are in favor of their long-term development.

Disclaimer
Wells Fargo CDF Commercial Factoring (China) Company Limited, a company duly established in the People’s Republic of China, is a subsidiary of Wells Fargo & Company. Wells Fargo CDF Commercial Factoring (China) Company Limited is not licensed or regulated by the China Banking Regulatory Commission (CBRC) as a commercial bank in the People’s Republic of China.
富国商通融商业保理有限责任公司是富国集团公司的附属公司，依法正式成立于中华人民共和国。其在中国內並非商业银行因而不受中国银行业监督管理委员会（银监会）的执照影响或监管。