Enterprise Testing Officer
Wells Fargo
Manila, Metro Manila
23h ago

Job Description

About Wells Fargo India

Philippines

Wells Fargo India / Philippinesenables 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 orIndependent 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
  • Report this job
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Apply
    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Continue
    Application form