Department Overview
Within Wells Fargo Compliance, the Enterprise Testing group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Enterprise Testing is responsible for developing a common methodology and standards, providing governance and oversight, executing testing; and conducting horizontal reviews. Testing and validation teams are responsible for implementing the Enterprise Testing methodology and standards and executing group- specific testing.
The International Testing & Validation (T&V) function provides regulatory compliance and operational risk oversight through the execution of standardized testing across those disciplines. This newly consolidated function will be designed to provide independent assurance that risk programs and controls are operating effectively across the following key risk types: Financial Crimes, Regulatory Compliance, and Operational Risk.
About the Role
Wells Fargo's Enterprise Testing is seeking a highly motivated individual for a Senior Associate position in Financial Crimes Compliance Testing. This role, as part of the Bank's Enterprise Compliance organization, is expected to lead Financial Crimes Testing engagements and support issue validation across all Lines of Business in Asia Pacific where Wells Fargo is active. The position reports into the APAC Financial Crimes Compliance T&V Lead Manager.
Responsibilities
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