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Commercial Banking – Regulatory Data Remediation Senior Manager

  • Data & Analytics
  • Full time
  • R-382916

In this role, you will:

  • Manage and develop teams of individual contributors and managers in roles with moderate complexity focused on defining data quality requirements and delivering on data integrity initiatives
  • Manage the research, insights, and data quality strategies for a functional area with impact across the business
  • Ensure the design and implementation of initiatives to achieve goals within assigned line of business or businesses
  • Determine appropriate strategy and actions of team regarding the development of audits and controls structured around business processes, data quality target state, standards for metadata content and documentation
  • Develop and maintain a roadmap for line of business data quality target state
  • Define measurement standards
  • Interpret and develop policies and procedures ensuring adherence to a data integrity governance framework
  • Collaborate with and influence all levels of professionals including senior managers to achieve consistent agreement and application of definitions, measurements, and interpretation
  • Serve as liaison to leadership to ensure data integrity strategy is aligned with business strategy
  • Manage allocation of people and financial resources to ensure commitments are met and align with strategic objectives
  • Develop and guide a culture of talent development to meet business objectives and strategy

Required Qualifications for Europe, Middle East & Africa only:

  • Experience in Data Management, Business Research, Analytics, Project Management, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Management experience

Desired Qualifications:

  • Facilitate fulfillment of source document requests within agreed SLAs
    • Coordinating with WLO/ upstream teams to source document for Credit Facilities under review
    • Coordinate with contacts across SORs to identify and map the appropriate POCs pertaining to specific document requests.
    • Direct pulls of source documents from ICMP, Filenet, and potential SOOs/SORs as needed.
    • Work with requestors to ensure the document requests are complete and accurate.
    • Source document collection management/ facilitation and organization
    • Recommend enhancements to document collection processes/ procedures.
  • Transaction Testing
    • Conduct Contract Validation & Analysis of the Contract Analytics output
    • Identifies Document Defects & Legal Interpretations issues.
    • Compare Terms and Critical Data Elements between source documentation to reported values in SoRs
    • In-depth review and interpretation of terms in source documentation to validate reported values
    • Peer Review and Analytics Building Feedback
  • Other Responsibilities
    • Build Subject Matter Expertise through training, experience, and learnings on the job, while leveraging prior experience.
    • Builds Contract Analysis Artifacts, Reporting, Training and Governance practice
    • Act as the point of Escalation for Legal & Contractual Terms Interpretation and trains Analysts
    • Establish Quality Control framework and demonstrate regular and ongoing compliance
    • Establish robust and insightful reporting to monitor, track, and report performance (KPIs & KRIs)
    • Identifies patterns and trends for efficiency generation and innovation
    • Track and record communications (verbal or written) in specified templates
    • Continuously document lessons learned and build knowledge repository
    • Own, maintain and recommend, from time to time, enhancements to process documentation and procedures (SOP)

Required Qualifications:

  • 10+ years of experience in Commercial Banking & Lending Loans processing
    • Experience in various Analytics methodologies and platforms 
    • Past experience, training or license as contract attorneys, legal professionals, and contract translator is an added advantage in the role
    • Understanding of banking regulations and compliance requirements to ensure data controls meet policy & legal standards.
    • Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives
    • Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
    • Demonstrated experience in deploying enterprise-wide Analytics projects for Global 500 companies is desirable.
    • Ability to take initiative and work independently with minimal supervision in a structured environment
    • Ability to present and discuss information in a manner that persuades, educates, and enhances understanding at all levels
    • Significant experience working closely with senior and executive leadership.
    • Strong collaborator and empathetic listener who works with diverse groups to solicit multiple perspectives.
    • Possesses executive presence, high energy, ability to manage complexity and a broad scope of daily work activities and stakeholders.
    • Strong analytical and critical thinking skills, combined with strategic business focus and vision.
    • Ability to execute in a fast-paced, high-demand, environment while balancing multiple priorities.
    • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
    • Ability to translate and summarize complex data into understandable, actionable information and recommendations.
    • Proven change management & process improvement experience
    • Excellent written, verbal & inter-personnel communication skills

Desired Qualifications:

  • 18+ years of experience in projects of similar nature in financial institutions
  • Advanced Excel (VLOOKUP’s, Macros etc.) and dexterity with large data sets


  • Hyderabad or Bangalore

Job Expectations:

Posting End Date: 

18 Jul 2024

*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Drug and Alcohol Policy


Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.

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