Compliance Manager - Trade And Communication Surveillance

Wells Fargo

Not specified (please clarify based on company policies).
5+ years of compliance experience
2+ years of leadership experience
Trade and communication surveillance oversight
Wells Fargo is seeking a Compliance Manager for their trade and communication surveillance team, responsible for overseeing compliance with regulatory requirements and managing a team in Corporate Investment Banking. The ideal candidate should have significant experience in compliance, specifically in surveillance related to trading and communication, with strong leadership skills

Job Summary

  • This role involves managing a team responsible for establishing and maintaining risk standards to ensure compliance with federal and state regulations.
  • The ideal candidate will have extensive experience reviewing trade and communication surveillance alerts across equity, foreign exchange, and fixed income products.
  • Wells Fargo seeks a leader who can build or enhance surveillance modules while collaborating with business leaders, Legal, Audit, and regulators.

Matching Summary

Match Score: 85

Wells Fargo is seeking a Compliance Manager for their trade and communication surveillance team, responsible for overseeing compliance with regulatory requirements and managing a team in Corporate Investment Banking. The ideal candidate should have significant experience in compliance, specifically in surveillance related to trading and communication, with strong leadership skills.

Skills & Requirements

Must-have

  • 5+ years of compliance experience
  • 2+ years of leadership experience
  • Trade and communication surveillance oversight
  • Equity, FX, fixed income market knowledge
  • SEC FINRA FCA MAR regulations knowledge

Nice-to-have

  • Experience with Actimize or Protegent tools
  • Lexicon review expertise for ecomm audio
  • Process improvement and risk control development
  • Strategic initiative implementation skills
  • Talent mentorship and hiring capabilities

Key Requirements

  • 5+ years compliance experience
  • 2+ years leadership experience
  • Knowledge of US Market Abuse Regulations
  • Proficiency in trading data sets analysis

Work Rights

Not specified

Tailored Resume

Cover Letter