Senior Independent Testing Lead
4 days ago
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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