Wells Fargo France MLRO
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About The Position
Wells Fargo is looking for a Money Laundering Risk Officer (MLRO). Wells Fargo business in France comprises two legal entities, Wells Fargo Securities Europe (WFSE) and Wells Fargo International Finance (WFIF). WFSE is a service investment firm regulated by the ACPR and the AMF, and is subject to the AML and Sanctions regulations in France. WFIF is an intermediary in banking operations and payment services registered with the ORIAS and not subject to the AML regulations but must abide by French Asset Freeze regulations. This role covers Financial Crimes Risk Management (FCRM) as applicable across two legal entities. The Wells Fargo, France MLRO (hereafter the WF France MLRO) reports functionally to the Head of International Financial Crimes Risk Management and locally to the France Chief Compliance Officer. The WF France MLRO has oversight for and supports the execution of the Financial Crimes Risk Management program in France and is the designated Money Laundering Reporting Officer (MLRO) for WFSE. The WF France MLRO is the point of contact for financial crimes risk management for all internal and external parties (including Internal Audit, Regulators, French FIU TRACFIN, Enterprise FCRM, EMEA FCRM, IRM personnel, and Business Financial Crimes Control Teams,) and works with these stakeholders to ensure the effective advisory, governance and oversight capability is delivered within WFSE and WFIF. The WF France MLRO ensures that WFSE and WFIF meet the relevant financial crime local legal and regulatory standards together with applicable corporate policy.
