Senior Independent Testing Lead

4 days ago


Bengaluru, Karnataka, India WELLS FARGO BANK Full time

About this role:

Wells Fargo is seeking a Senior Independent Testing Specialist to lead or participate in moderate to high-risk review activities in a matrixed environment.

Key Responsibilities:

  • Communicate emerging risks to management within Independent Testing
  • Contribute to large-scale planning related to Independent Testing deliverables
  • Review and research moderately complex potential corrective actions and follow through on reporting, escalation, and resolution
  • Ensure effective and appropriate testing, validation, and documentation of review activities for risk programs and controls
  • Resolve moderately complex issues and lead teams to meet Independent Testing deliverables

Required Qualifications:

  • 4+ years of Independent Testing experience

Desired Qualifications:

  • 4+ years of experience in Financial Crimes, Control Testing
  • Hands-on experience in AML, Transaction Monitoring, KYC, CDD, EDD, and Sanctions

We Value Diversity:

At Wells Fargo, we believe in diversity, equity, and inclusion in the workplace. We welcome applications for employment from all qualified candidates.

Employees' Responsibilities:

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture.



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