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Wells Fargo Lead Audit Manager - Financial Crimes APAC 
Singapore, Singapore 
184863211

18.08.2024

In this role, you will:

  • Lead Audits primarily as Auditor in Charge.
  • Identify and assess key risks and controls and develop effective test plans for engagements with limited guidance.
  • Work within deadlines and manage multiple tasks.
  • Exhibit appropriate judgement regarding issue notification, issues draft findings to client management, and draft final audit reports for review by the Audit Senior Manager.
  • Ensure audit engagements are risk based and executed according to Wells Fargo Audit policy and guidance.
  • Demonstrate depth and breadth of knowledge and understanding of risks (compliance and financial crimes focused) across multiple businesses.
  • Write opinions reflecting relevant facts that lead to logical conclusions.
  • Support the Audit Senior Manager/ Audit Management Director as needed in regional governance forums and develop/maintain strong relationships with local personnel.
  • Demonstrate excellent communication skills and the ability to influence across multiple levels of management.
  • Support regional manager by interacting with regional, US and EMEA Internal Audit personnel to fulfil regional regulatory requests.


Required Qualifications:

  • 5+ years of Audit, Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • 7+ years of Audit, Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • BA or BS degree with courses taken in audit, business, finance, accounting, or computer science a clear advantage.
  • An MBA or professional certification (either ACA/CPA, CFA, CAMS, CRCM or equivalent) is a plus, as is previous securities, compliance, or operations experience.
  • Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), sanctions regulations, and financial crimes risk.
  • Demonstrates professional skepticism.
  • Sound understanding of internal audit, risk management, and risk advisory skills.
  • Proven ability to effectively lead projects, collect and analyze data, develop, and communicate recommendations and provide effective performance feedback to team members.
  • Strong organizational, multitasking, and prioritizing skills.
  • Ability to read and write Chinese language is an advantage.

27 Nov 2024


Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.