The Job logo

What

Where

Financial controls Associate

ApplyJoin for More Updates

You must Sign In before continuing to the company website to apply.

About this role:

Wells Fargo is seeking a Financial Controls Associate...


In this role, you will:

  • Provide support for the line of business and enterprise functions on financial reporting information technology governance, and controls and oversight matters
  • Provide oversight for testing and monitoring involving moderate risk subject matter or control areas
  • Receive direction from manager and exercise independent judgment while developing understanding of certain elements of the company's Committee of Sponsoring Organizations policy and governance and oversight framework
  • Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals


Required Qualifications:

  • 6+ months of Finance, Accounting, Analytics, Reporting or Business and Technology Audit experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Experience in Finance, Accounting, Analytics, Reporting, Business and Technology Audit, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Set alert for similar jobsFinancial controls Associate role in Chennai, India
Wells Fargo Logo

Company

Wells Fargo

Job Posted

a year ago

Job Type

Full-time

WorkMode

On-site

Experience Level

0-2 years

Category

Finance

Locations

Chennai, Tamil Nadu, India

Qualification

Bachelor

Applicants

Be an early applicant

Related Jobs

Wells Fargo Logo

Due Diligence Associate

Wells Fargo

Chennai, Tamil Nadu, India

Posted: a year ago

About this role: Wells Fargo is seeking a Due Diligence Associate In this role, you will: Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Run periodic due diligence reporting supporting processes reflective of the current business environment Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Essential Qualifications 3 - 5 years of experience in one or a combination of the following Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and regulatory disciplines. Bachelor’s degree in business, finance or economics.   Desired Qualifications Knowledge and a broad background in Commercial Banking and in Corporate and Investment Banking. Experience in operational risk management processes and/or compliance and / or audit and / or regulatory programs with KYC duties. On-boarding/periodic review KYC customer processing or financial crimes investigations experience strongly preferred. Thorough understanding of CIP/CDD/EDD requirements. WF AML/Sanctions credential, ACAMS, CFE or CRCM designation. Strong analytical skills. Excellent communication and relationship/partnership building skills. Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint. Bachelor’s degree in business, finance or economics.

Wells Fargo Logo

Analytics Associate Manager

Wells Fargo

Chennai, Tamil Nadu, India

Posted: a year ago

About this role: The Customer Remediation Analytics team is looking for a new leader , this team plays a critical role in performing analytics activities for customer remediation population identification, remediation execution and exploratory analytics as well as testing of these analytic solutions.   This role is fundamental to driving customer remediation plans built on standardized and repeatable solutions which favor our customers and improve accuracy, efficiency, and speed. The Customer Remediation Analytics Support organization is responsible for building and testing these solutions, as well as partnering directly with the Customer Remediation Analytics teams in helping them identify and assess appropriate data sources and analytic solutions on our highest risk efforts. This role requires a sense of urgency, passion for results, and personal accountability for achievement. In this role, you will: As part of a team focused on the preserving the customer experience across the organization, this Analytic Manager will be responsible for overseeing analytics teams responsible for: Managing testing resources, timelines, priorities, and controlling the analytic testing process. Ensuring a high level of data accuracy for work completed by your analytic consultants The testing of highly complex analytic solutions under development or within the active inventory Providing expert process improvement advice to reduce defects Make recommendations on risks associated with implementing new analytic solutions to ensure the risk is accurately quantified and addressed. Design analytics testing project documentation that is structured for consistency, easy to understand, and to be offered to multiple levels of reviewers, partners, and regulatory agents demonstrating research and analysis completed Investigate and ensure data integrity from multiple sources Employ creative and innovative thinking in establishing solutions to operational and data problems or inefficiencies. Identify appropriate design and technology strategies to address problems and create new capabilities, using existing technology solutions where possible. Design and implement efficient and repeatable solutions that fit within a defined and well-governed framework. Participate in determining performance metrics for the solution. Challenge assumptions within analytic solutions: translation of business language to technical requirements, calculations, data usage, output storage and delivery Exploring and profiling data to identify outliers or bad data Developing in-depth knowledge and expertise regarding the Lines of Business you support Maintaining necessary processes, controls and procedures to ensure data accuracy and integrity Ensuring adherence to data management/data governance regulations and policies The ideal candidate should possess a natural analytic curiosity and be able to think outside the box to challenge assumptions with a line of sight to ensuring high quality analysis and execution results. As a team member and manager, you will be expected to achieve success by leading yourself, your team and the business. Specifically, you will lead your team with integrity and create an environment where your team members feel included, valued and supported to do work that energizes them. Management responsibilities will also include sourcing and hiring talented team members, providing ongoing coaching and feedback, recognizing and developing team members, identifying and managing risks and completing daily management tasks. Support ad hoc analytic projects Ability to work overlap hours with US team Shift Timing: 1:30 - 10:30 PM IST   Essential Qualifications: Around 12+ years in similar analytics role M.A./M.Sc. College Degree or Higher in applied mathematics, statistics, engineering, physics, accounting, finance, economics, econometrics, computer sciences, or business/social and behavioral sciences with a quantitative emphasis. 9+ years advanced programming exposure in SAS or Python including SQL 9+ years of consumer, retail banking experience 9+ years of experience with relational databases Teradata, Oracle or similar database 3+ years of good team handling experience of managing people and projects Able to guide, mentor and provide technical assistance to the team Strong experience of data integration, database structures and data warehouses Identifies and recommends internal and external data sources, compiles/mines data from multiple, cross business sources; recommends and consults in the development of complex analysis designs Ensures adherence to data management/data governance regulations and policies. Data involved may be very large, structured or unstructured, and from multiple sources. Persuasive written and verbal communication skills Desired Qualifications Ability to lead during times of ambiguity and change Experience leading 7+ direct reports Previous experience with testing analytic solutions Extensive knowledge and understanding of research and analysis Strong analytical skills with high attention to detail and accuracy Strong communication skills and ability to articulate complex material to a diverse audience Excellent verbal, written, and interpersonal communication skills Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important. Education or experience with statistical methodology. Experience with R programming language Experience with text mining or text analytics Data ETL experience with SSIS