Initiatives and Advisory Support Analyst Initiatives and Advisory Support Analyst …

Wells Fargo
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Wells Fargo
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Initiatives and Advisory Support Analyst
Wells Fargo & Company (NYSE: WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides asset management, capital raising and advisory, financing, foreign exchange, payments, risk management, and trade finance services to support customers who conduct business in the global economy. At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We also value the viewpoints of our team members and encourage them to be their best. Join our diverse and inclusive team where you will feel valued and inspired to contribute your unique skills and experience. We are looking for talented people who will put our customers at the center of everything we do. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. Learn more at our International Careers website .

Market Job Description

  • Identify and implement enhancements in the financial crime risk management processes and controls for APAC. For this role, the expectation will be for the candidate to analyze data and present insights using visualization tools such as Tableau
  • Enhance and automate financial crimes risk assessment tools covering AML, Sanctions, Anti-bribery and corruption and Anti-fraud for APAC regional stakeholders
  • Coordinate with international FCRM counterparts to apply consistent process, controls and methodology across the international regions
  • Design, measure and monitor the financial crimes risk level against regional financial crimes risk appetite and other key indicators as part of the second line of defense oversight process
  • Other special projects and initiatives to support the APAC FCRM (IRM) team, as required

Market Skills and Certifications


  • Minimum 5 year work experience in financial industry or financial crimes risk management
  • Bachelor degree or above and compliance related certifications holders are preferred (e.g. CAMS, CFE etc.)
  • Strong English communication, both verbal and written
  • Experienced user of Microsoft office (in particular, PowerPoint) and Web based applications
  • Ability to develop strong relationships and work in a complex and rapidly changing environment, often under the guidance of a senior team member who will lead initiatives
  • Basic working knowledge in Financial Crimes subject matter across AML, Anti-Bribery Corruption, Anti-Fraud and Sanctions

  • Demonstrated ability to manage large volume of data, perform data reconciliation and leverage data visualization tool such as Tableau or Micro Strategy to publish dashboard and PowerPoint presentation
  • Ability to meet project deliverables on time and per specification
  • Strong communication / organizational / prioritization skills to operate in a complex environment
  • Experience as a financial crimes data analyst working within an International Regional arena would be an advantage

We Value Diversity

At Wells Fargo, we believe in diversity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national or ethnic origin, age, disability, religion, sexual orientation, gender identity or any other status protected by applicable law. We comply with all applicable laws in every jurisdiction in which we operate.