Control Management Associate Manager
24 hours ago
Wells Fargo is seeking a highly skilled professional to fill the position of Control Management Associate Manager. This role is responsible for overseeing the Business Controls team, ensuring timely completion, quality, and compliance in relevant business groups.
Key Responsibilities:- Supervise Business Controls team members in their daily operational tasks and evaluate workflow application of policies and procedures.
- Identify opportunities for process improvement and risk control development by assessing, managing, and mitigating current and emerging risk exposures.
- Recommend operational improvements in less complex functions.
- Make daily supervisory and tactical decisions to resolve business-specific risk controls or processes under the direction of functional area management.
- Leverage interpretation of policies, procedures, and compliance requirements during the implementation of multiple complex initiatives with low to moderate risk.
- Collaborate and consult with front-line management and interact directly with relevant business groups.
- Monitor performance of individual team members according to established Business Controls standards and conduct performance evaluations.
- Manage the allocation of people and financial resources for the Business Controls functional area.
- Mentor and guide talent development of direct reports and assist in hiring talent.
- 2+ years of Risk Management or Business Controls experience, or equivalent demonstrated through work experience, training, military experience, or education.
- 1+ years of Leadership experience.
- Solid Business Execution, Implementation, and Strategic Planning experience, demonstrated through work experience, training, military experience, or education.
- Bachelor's or master's degree or any professional degree (CA/FRM/CFA, etc.) is required.
- 2+ years of Supervisory Control/Trade Surveillance/Transaction monitoring/Information Barrier/Control room experience, or equivalent, including direct experience reviewing alerts in Trade/Information Barrier/Control room in a Surveillance role.
- An SME with a strong background in CIB Markets, excellent technical skills, and a good track record of delivering platform/application delivery.
- Significant experience delivering Trading platforms and controls for large investment banks.
- Extensive experience in the review of trade surveillance/transaction monitoring alerts across market conduct/market abuse behaviors as well as rules-based surveillance using surveillance applications (Actimize, OneTick, Protegent Market Abuse, Protegent Trading Compliance, and Trading Hub).
- Significant experience with trade surveillance monitoring systems, model development, design, and calibration, including a deep understanding of model design and calibration processes.
- Experience of working on a trading floor in a trading, business manager, or e-Trading analyst capacity and reviewing trade surveillance alerts.
- Advanced experience in FLOD IT Project and Product Management of large-scale global projects.
- Experience in Algo trading or equivalent experience building Algo transaction monitoring models.
- Advanced quantitative and data analytical skills, with experience in analytics and database tools (e.g., SQL, R, Python).
- Strong collaboration and partnering skills.
- Experience working with geographically diverse teams, including both multiple domestic and offshore locations.
- Advanced Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills.
- Demonstrated ability to handle multiple tasks in a fast-paced environment.
- Strong written communication and verbal communication skills in English.
- Excellent analytical skills and strong attention to detail.
- Must exhibit the highest standards of integrity and maintain confidentiality.
- Experience in creating MIS for senior management.
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