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Wells Fargo & Company (NYSE: WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides asset management, capital raising and advisory, financing, foreign exchange, payments, risk management, and trade finance services to support customers who conduct business in the global economy. At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We also value the viewpoints of our team members and encourage them to be their best. Join our diverse and inclusive team where you will feel valued and inspired to contribute your unique skills and experience. We are looking for talented people who will put our customers at the center of everything we do. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. Learn more at our International Careers website .
Market Job Description
About Enterprise Global Services Enterprise Global Services (EGS) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services. EGS operates in Hyderabad, Bengaluru and Chennai in India and in Manila, Philippines. Learn more about EGS at our International Careers website .
Department Overview The Enterprise Testing - Home Lending Testing and Validation team conducts independent monitoring and testing to assess level of adherence to compliance with laws, regulations, investor requirements, Wells Fargo policies and operational risks
Production Testing Team conducts testing on all major WFHL production business channels (Retail, Home Equity, and Correspondent) by performing transactional-based routine, RBT reviews on funded and non-funded loans to assess compliance with investor and regulatory requirements. Team also performs issue validation and remediation reviews on defects identified for Home Lending
About the Role This position will be responsible for assisting with the implementation and monitoring of a risk-based compliance program either at Enterprise or Line-of-Business (LoB) level to assure compliance with federal, state, agency, legal and regulatory requirements in addition to internal policies/procedures.
Responsible to execute effectively the day-to-day compliance requirements related to Consumer Lending line of business
Support Compliance Risk Management Program (RRM) of the Wells Fargo at Enterprise or Business level
1. Compliance risk review, assessments
2. Testing and Validation of Controls
3. Monitoring and Reporting
while working with business, Legal function, or other EGS/Onshore partners as necessary
Perform periodic compliance risk reporting to business partners for effective tracking and reporting of risk items and issues
Partner and work closely with other teams/team members having interdependencies to ensure seamless delivery of the responsibilities
Participate in all new RRM initiatives roll-out program
Market Skills and Certifications
Graduate in B.Com/BBA/B.Sc
Overall Experience of 0-2 years in Compliance discipline of a multinational financial institution or BPO supporting multinational financial institution
Knowledge in Risk Management
Good Communication Skills
Being able to work as individual contributor and work effectively under management direction
Support a team of risk professionals located in multiple cities providing support to EGS teams and other Wells Fargo business units also located in multiple cities
We Value Diversity
At Wells Fargo, we believe in diversity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national or ethnic origin, age, disability, religion, sexual orientation, gender identity or any other status protected by applicable law. We comply with all applicable laws in every jurisdiction in which we operate.