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Contract Compliance Testing Consultant (6-month contract)

Job ID 36493BR Location Singapore, Singapore, Singapore, Hong Kong SAR;
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

Roles and Responsibilities include (but are not limited to):

  • Design, develop, execute and lead testing in accordance with the Independent Monitoring, Testing, and Validation Policy and the Enterprise Testing Control Testing and Issue Validation Procedures. 
  • Provide credible challenge and evaluate the adequacy and effectiveness of policies, procedures, processes, and internal controls. 
  • Report findings and provide recommendations to Lines of Business and management (regional and in the U.S.). 
  • Perform issue validation work to provide an independent assessment of the appropriateness, completeness, effectiveness, and sustainability of corrective actions taken to address regulatory compliance issues.  
  • Involve in the compilation of the annual compliance testing plan.
  • Assist in handling T&V Quality Assurance and Wells Fargo Audit Services’ reviews.
  • Work with International business groups and APAC regions and offices to provide compliance and risk expertise.

Market Skills and Certifications

Basic Work Experience
• 5-8+ years of compliance testing or audit experience at global financial institutions / Big4 professional firms with experience in financial institutions audit
Minimum Qualifications
• Financial Crimes knowledge
Strong working knowledge of audit/compliance testing principles including sampling methods
• Demonstrated understanding of financial crimes compliance and/or operational risk management industry requirements and practices
• experience in reviewing work paper and provide supervision to team members on a job basis
• Ability to multi-task between multiple and ongoing responsibilities and assignments and meet deliverables in tight timeframes
• Strong sense of ownership and responsibility
• Strong analytical skills and an ability to apply risk judgement
• Excellent verbal and written communication skills
• Exhibits flexibility and adaptability
• Fast learner
• Ability to travel approximately 10%
• Drive for success and result

Preferred Qualifications
• University degree holder in finance, accounting, law or related major
• Related certification (such as CPA, CIA, CAMS, CISA, or similar)
• Working knowledge of International Group and Wells Fargo organizational structure
• Understanding of the company's policies and tools
• Foreign language skills (Asia language is desirable)
• Knowledge of commercial banking products, and U.S. and Asia Pacific regulatory requirements

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.