Compliance Specialist

1 week ago


Hyderabad, Telangana, India WELLS FARGO BANK Full time
Responsibilities:
  • Establish, implement, and maintain risk standards and programs to ensure compliance with regulatory and Corporate Policy requirements.
  • Oversee the execution of third-party requirements and challenge compliance decisions.
  • Provide oversight of risk-based compliance programs.
  • Offer expertise in business knowledge for third-party engagements.
  • Provide consulting for projects with compliance risk.
  • Monitor issues, deficiencies, and regulatory matters related to compliance risk management.
  • Provide guidance on corrective action plans and regulatory change management.
  • Identify process improvement opportunities.
  • Report compliance findings and recommendations.
  • Interpret policies, procedures, and compliance requirements.
  • Collaborate with peers and managers to resolve issues.
  • Work on moderate risk compliance matters.
  • Exercise independent judgment while understanding policies, procedures, and compliance requirements.
Desired Qualifications:
  • 1+ year of control identification or risk experience
  • Experience with risk-based regulatory compliance.
  • Knowledge of consumer lending regulations.
  • Operational skills in implementing initiatives.
  • Strong coordination and multitasking skills.
  • Certified Regulatory Compliance Manager (CRCM) designation.
Job Expectations:
  • On-site work required.
We Value Diversity
Our belief in diversity, equity, and inclusion drives our welcoming of applications from all qualified candidates.

Applicants with Disabilities
Wells Fargo provides accommodations during the application and interview processes.

Drug and Alcohol Policy
Wells Fargo maintains a drug-free workplace.


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