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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 is seeking a Lead Control Management Officer to join the Operations Control Management - Financial Crimes Operations Control team supporting Wells Fargos Financial Crimes Operations (FCO) Utilitys Europe, Middle East, and Africa (EMEA) group. The Control group partners with FCO in support of FCOs strategic priorities by proactively identifying associated risks and ensuring existing and future FCO-owned controls are designed and operating to mitigate risks. The Control team focuses on five areas:Risk Identification & Assessment, Control Design & Evaluation, Issues & Control Deficiencies, Control Governance & Reporting, and Control Programs. The Lead Control Manager for Financial Crimes Operations Controls in EMEA will assist the Control team in transforming and managing the risk environment for FCO. This includes control support (e.g., identification and evaluation of risks and controls, providingcredible challenge), understanding and assisting with maintaining an appropriate control environment, risk and control self-assessments, ensuring compliance with company policies, and assisting with the design and execution of process improvements, includingleveraging technology, to automate processes and implementation of internal controls. The Control group and this Lead Manager will also provide administrative support to FCO, as needed, for Audits, Regulatory Exams, and Compliance Testing & Validation engagements. In this role, you will: