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Supervisory Control Specialist
1 week ago
About this role:
Wells Fargo is looking to hire a Supervisory Control Specialist to join their Front-Line Market Conduct and Supervision team. In this role, you will be responsible for analyzing e-communications alerts to detect unusual activity and potential market conduct issues. You will also participate in developing surveillance controls to spot misconduct and market abuse. Additionally, you will collaborate with Onshore teams and India Management for escalations and process enhancements.
In this role, you will:
- Participate in policy and procedure discussions
- Identify opportunities for synergies within the private client group
- Review controls for high-risk investment strategies
- Evaluate resources for risk monitoring
- Present recommendations for resolving complex analysis
- Analyze data to identify trends
- Develop expertise in compliance and regulatory policies
- Collaborate with various business units
Required Qualifications:
- 2+ years of experience in Supervisory Control, Corporate Insurance Risk, or Risk Management Consulting
Desired Qualifications:
- Bachelor's/master's degree required
6+ years of experience in Supervisory Control/E-Comms Surveillance
Job Expectations:
- Ability to travel up to 25 percent of the time
- Experience with e-communications surveillance platforms and tools
- Strong analytical skills and attention to detail
- Understanding of regulatory environment and expectations
- Excellent communication skills
- Experience with surveillance in Voice, Trade, or Control room a plus
- Ability to handle multiple tasks in a fast-paced environment
Posting End Date:
We Value Diversity
Wells Fargo is committed to diversity and inclusion in the workplace. All qualified candidates are encouraged to apply, regardless of background.
Applicants with Disabilities
Wells Fargo provides accommodations for applicants with disabilities upon request.
Drug and Alcohol Policy
Wells Fargo enforces a drug-free workplace policy.
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