Wells Fargo Senior Auditor - Financial Crimes 

United Kingdom, England, City of London 

367425439

In this role, you will:

• Perform audit testing components of assigned audits within multiple segments of the Audit Plan.
• Plan and execute independent audit testing and ensure that they are completed timely and accurately.
• Identify and assess key risks and controls.
• Execute and document work in accordance with Wells Fargo Audit policy.
• Identify and develop compensating controls that mitigate audit findings and make recommendations to management.
• Design and execute tests to verify control effectiveness.
• Document work papers according to the standards of the Internal Audit policy and guidance
• Demonstrate professional scepticism while performing major components of audits.
• Lead smaller scale audits or projects.
• Develop ways to improve existing audit practices.
• Develop effective test plans for engagements as assigned with limited guidance.
• Participate in projects as directed.
• Develop business partnerships within Internal Audit and with teams companywide through professional communication and clear audit deliverables.

Required Qualifications:

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

Desired Qualifications:

• BA or BSc degree.
• Professional certification (ACA/CPA, CIA, CAMS, etc.) is preferred.
• Previous financial services, securities, compliance, or operations experience.
• Experience in Anti-Money Laundering (AML), including international regulations, sanctions regulations, and financial crimes risk.
• Excellent verbal and written communication skills.
• Understanding of the financial services industry.

17 Mar 2025

Wells Fargo Recruitment and Hiring Requirements:

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