About Wells Fargo
Wells Fargo & Company (NYSE : WFC) is a diversified, community-based financial services company with $1.9 trillion in assets.
Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance, and has offices in more than 40 countries to support the bank’s customers who conduct business in the global economy.
At Wells Fargo, our goal is to attract, develop, retain and motivate the most talented people - those who care and who work together as partners across business units and functions.
We value and promote diversity and inclusion in every aspect of our business and at every level of our organization.
International Testing & Validation
The International Testing & Validation (T&V) function provides regulatory compliance and operational risk oversight through the execution of standardized testing across those disciplines.
This newly consolidated function will be designed to provide independent assurance that risk programs and controls are operating effectively across the following key risk types : Financial Crimes, Regulatory Compliance, and Operational Risk.
The position reports to the Head of International Testing & Validation.
As the APAC Head of Testing & Validation (T&V), you will be responsible for managing and executing a regional testing & validation plan covering regulatory compliance risk, financial crimes, operational risk, and issue validation.
This position is responsible for leading a team of risk professionals responsible for providing independent assurance on the effectiveness of controls in accordance with Enterprise and Line of Business standards.
Additionally, this leader will be required to develop and maintain strong relationships across International Risk, Corporate Risk, Wells Fargo Audit Services, Regulators, and Regional / Line of Business stakeholders.
Specific duties for this position include, but are not limited to :
Market Skills and Certifications
or 10+ years of IT systems security, business process management or financial services industry experience, of which 5+ years must include direct experience in compliance, operational risk management, or a combination of both
Team members support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.