Senior Independent Testing Specialist
4 weeks ago
About this role:
We are 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 according to standards and other applicable policies.
- Resolve moderately complex issues and lead team to meet Independent Testing deliverables while leveraging a solid understanding of risk management framework and the risk and control environment.
- Collaborate and consult with colleagues, internal partners, management, and lines of business regarding risk management.
Required qualifications:
- 4+ years of Independent Testing experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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:
We welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran, or any other status protected by applicable law.
Accommodations:
Accommodations for applicants with disabilities are available upon request in connection with the recruitment process.
Wells Fargo Recruitment and Hiring Requirements:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
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