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Wells Fargo is seeking an Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. The Wells Fargo Independent Testing and Validation (IT&V) group is responsible for establishing and maintaining a consolidated Annual Testing Plan, developing common methodology and standards, providing governance and oversight, executing testing, and conducting horizontal reviews. The Financial Crimes IT&V Targeted Risk and Control Evaluation (TRACE) team within the Corporate Risk IT&V organization is the independent risk management testing function for financial crimes risk disciplines including: BSA/AML, Sanctions, OFAC, and Anti-Bribery and Corruption (ABC). Financial Crimes IT&V TRACE is responsible for executing testing and validation in the areas of financial crimes risk to independently evaluate the adequacy and effectiveness of business processes or activities and mitigating controls across the enterprise. TRACE is also responsible for the managing the Financial Crimes Data Driven Testing (DDT) Program. The Financial Crimes ITV TRACE team is seeking an Independent Testing Specialist to execute financial crimes testing and issue validations. The individual will also help support the Financial Crimes IT&V Data Driven Testing program, as needed.
