Business Execution Associate - Financial Crimes, Wells Fargo

Wells Fargo

Location:
India, Bengaluru

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Business Execution Associate to provide Financial Crimes groups Quality Assurance support through execution of testing scripts, identification, and reporting of issues. The role involves executing self-assurance activities, ensuring business process controls are working effectively, and implementing the Ops Utilities Quality Assurance Activities methodology.

Job Responsibility:

Provide Financial Crimes groups Quality Assurance support through execution of testing scripts, identification, and reporting of issues
Executing self-assurance activities and supplementing existing practices through the execution of business monitoring, surveillance, and/or Quality Assurance/Quality Control activities
Ensuring business process controls are working effectively
Collaborate with and report findings and recommendations to management concerning Quality Assurance issues
Informing risk measures, where appropriate
Working with the business groups with the newly identified controls within the Risk and Control Self-Assessment tool to map controls to the future state of QA testing
Provide maintenance and implementation support for Quality assurance program for Financial Crimes Groups
Participates in special projects as assigned
Provide feedback and present ideas for improving or implementing processes and tools within QA group
Identify and recommend opportunities for process improvement and risk control development
Support production environment as per business requirement and set objectives

Requirements:

6+ months of Business Execution, Implementation, or Strategic Planning experience
Bachelor's degree in business, finance or economics
Preferred Certified Anti Money Laundering Specialist (CAMS) certification or equivalent
Experience in creating, executing, and documenting QA/Compliance/Audit/post transactional testing
Strong QA/QC/testing/Audit background
Strong Microsoft Office skills (Excel, PowerPoint etc)
Excellent verbal, written, and interpersonal communication skills
Strong analytical skills with high attention to detail and accuracy
Ability to work effectively, as well as independently, in a team environment
Critical thinking skills
Experience in executing Quality Assurance Activities and supplementing existing practices through the execution of business monitoring, surveillance, and/or Quality Assurance/Quality Control activities
Experience evaluating the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls
analyzing business and/or system changes to determine impact, identify and assess operational risk issues
Exposure and proven track records in reporting and MIS
Creating and maintaining QA test scripts and procedure documentation
Recording and maintaining a centralized inventory of QA activities
Facilitate an efficient and valued review process
Ability to thoroughly document and succinctly write final reports of the applicable QA Activities
Executing reporting, escalation, root cause analysis, and resolution of identified issues

Nice to have:

Preferred Certified Anti Money Laundering Specialist (CAMS) certification or equivalent
Experience in creating, executing, and documenting QA/Compliance/Audit/post transactional testing
Strong QA/QC/testing/Audit background
Strong Microsoft Office skills (Excel, PowerPoint etc)
Excellent verbal, written, and interpersonal communication skills
Strong analytical skills with high attention to detail and accuracy
Ability to work effectively, as well as independently, in a team environment
Critical thinking skills
Experience in executing Quality Assurance Activities
Experience evaluating the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls
Exposure and proven track records in reporting and MIS
Creating and maintaining QA test scripts and procedure documentation
Recording and maintaining a centralized inventory of QA activities
Facilitate an efficient and valued review process
Ability to thoroughly document and succinctly write final reports
Executing reporting, escalation, root cause analysis, and resolution of identified issues

Additional Information:

Job Posted:
August 25, 2025

Expiration:
August 30, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Execution Associate - Financial Crimes