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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
About this role:Wells Fargo Internal Audit provides independent and objective assurance, designed to add value, and improve the operations of the organization, through a world-class, highly competent, and diverse team. As the third line of defence, Audit helps the companyaccomplish its objectives by bringing a systematic disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. We are seeking an Audit Director, International Head of Financial Crimes Audit (FiCAT) to be an integral part of the FiCAT global audit leadership group, with accountability for ownership and oversight for coverage of international jurisdictions (EMEA and APAC)and legal entities. The Director will collaborate and partner with other specialist audit teams, as appropriate, to ensure comprehensive audit coverage. This position will serve as a leader and subject matter specialist covering the BSA/AML/Sanctions Compliance/Regulatory environment, with focus on coverage of EMEA and APAC jurisdictional requirements through global, regional, and legal entity specific audits.Specifically, this leader will lead a high performing team of approximately 15-20 audit professionals based in International and US locations. Experience navigating matrixed organizations, interfacing with US and International regulatory stakeholders and building an effective audit approach to evaluate information and risk in this ever-changing risk environment is important. The candidate should havea demonstrated track record of leadership, including the capability to influence management, build strong trusted relationships and drive change designed to mitigate risk. In this role, you will: