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Wells Fargo · 6 hours ago

Financial Crimes Testing & Exam Analyst (contract)

Charlotte, NC

Contract

Hybrid

Mid Level

Wells Fargo is seeking a detail-oriented and collaborative professional to join their Financial Crimes Risk Management (FCRM) team. This role focuses on supporting exam intake, request tracking, and leadership reporting for testing and exam engagements across regulatory bodies, internal audit, ITV, and other testing teams.

BankingFinancial ServicesFinTechInsurancePayments

No H1B

Responsibilities

Consult on and participate in moderately complex initiatives and deliverables within Financial Crimes

Contribute to large-scale planning related to Financial Crimes deliverables

Review and analyze moderately complex Financial Crimes challenges requiring in-depth evaluation of variable factors

Collaborate with internal teams to resolve issues and ensure compliance with policies, procedures, and regulatory requirements

Lead exam intake and request tracking and produce leadership reporting for exam management activities

Provide holistic support for testing/exam engagements for the FCRM organization, which is subject to a significant volume of regulatory and audit engagements

May produce reporting based on manual intake input

Qualification

Financial CrimesCompliance RequirementsOperational RiskFraudSanctionsAnti-BriberyData Tracking SystemsReporting ToolsOrganizational SkillsCommunication SkillsCollaboration