enterprise testing OfficerWells Fargo

About Wells Fargo India/Philippines
/Philippines enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and Chennai, India and Manila, Philippines locations.
Department Overview
Independent Testing & Validation is part of Wells Fargo's second line of defense or Independent Risk Management (IRM) team and is responsible for executing independent testing. Aligned to specific lines of business (LOBs), Testing & Validation Teams provide independent, comprehensive operational risk and compliance control testing as well as targeted reviews and issue validation for their respective areas.
About the Role
The Independent Testing & Validation team is responsible for the development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management Framework, and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other applicable policies
Responsibilities
Leads and executes moderate to high risk or complex review activities/engagements in a matrixed environment, and communicates emerging risks to management.
Completes review activities on schedule. Raises schedule delays to the review activity lead with proposed resolution plans. Creates schedules for reviews.
Escalates any potential issues discovered during the completion of review activities. Identifies potential corrective actions, and follows through on reporting, escalation, and resolution. Performs effective and timely testing-related independent credible challenge internally.
Completes all documentation and appropriately retains all work papers (testing schedule, templates, work-papers, deferrals, deviations, etc.). Solicits and aggregates emerging risks from teams as review activities are performed.
Leads implementation of initiatives with moderate to high risk.
Internal collaboration with business for oversight of risk management. May interface with Audit, Legal, external agencies, and regulatory bodies on risk related topics.
May lead project/virtual teams and may mentor but does not manage other team members.
Minimum Qualifications
University degree in Business or related discipline
10+ years of experience in risk management or 10+ years of financial services industry experience, of which 8+ years must include direct experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, business process management), preferably worked in Contact Center business
Market Skills and Certifications
Minimum Qualifications
University degree in Business or related discipline
10+ years of experience in risk management or 10+ years of financial services industry experience, of which 8+ years must include direct experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, business process management), preferably worked in Contact Center business
Candidate must be amenable to work on a night shift
Job Family
Risk/Compliance
Region
APAC
We Value Diversity
At Wells Fargo, we believe in diversity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national or ethnic origin, age, disability, religion, sexual orientation, gender identity or any other status protected by applicable law. We comply with all applicable laws in every jurisdiction in which we operate.
About Wells Fargo
Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 20 countries and territories. Our business outside of the U.S. mostly focuses on providing banking services for large corporate, government and financial institution clients. We have worldwide expertise and services to help our customers improve earnings, manage risk, and develop opportunities in the global marketplace. Our global reach offers many opportunities for you to develop a career with Wells Fargo. Join our diverse and inclusive team where you will feel valued and inspired to contribute your unique skills and experience. We are looking for talented people who will put our customers at the center of everything we do. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.
Wells Fargo

Metro Manila
Permanent
Full-time