About the Role
You will work as part of the Branch Control Review Team to review Wells Fargo branches? adherence to policies, procedures and government regulations. You will interact with the Branch Managers, Regional Support Team and also with the business partners in the US.
Market Skills and Certifications
Responsibilities
Responsible for evaluating, monitoring, assessing and/or reviewing programs, processes, claims, documentation and/or files to ensure compliance with internal company requirements and/or agency or government regulations
Ensures corrective action on exceptions and problems identified, required data is input and proper procedures were followed
Ensures identified risks and/or problems are clearly documented and interacts with appropriate parties for timely resolution
Performs ongoing reviews and generates reports summarizing results.
Provides support for management activities and any other initiatives as needed
Essential Qualifications
University degree in Business or related discipline.
Experience of 0-2 years in Process Risk / Controls.
Strong analytical skills.
Fluency in English and at least one regional language.
Knowledge in Branch Operations would be an added advantage.
Desired Qualifications
. Certification in Risk will be an added advantage
. SharePoint knowledge
Keyskills: Quality Assurance Analyst Process audit Automation Operational risk Banking Process excellence Analyst 1 Analytics Technology operations
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 through more ...