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Innovation and Analytics Audit Manager

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
United States, Charlotte

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

139000.00 - 239000.00 USD / Year

Job Description:

Wells Fargo is seeking an Innovation and Analytics Audit Manager, Executive Director, as part of our Financial Crimes Innovation and Analytics Team. The Financial Crimes Audit Team provides coverage for BSA/AML, CIP, CDD, SAR, Sanctions, Transaction Monitoring and Trade Finance. This role will be responsible for supporting audit work through data analytics. The candidate will develop expertise in navigating the extensive production and analytical data environments within Wells Fargo and apply that expertise to provide value-added data analysis solutions.

Job Responsibility:

  • Facilitate the identification of opportunities to utilize data analysis in the assessment of risk and controls
  • Navigate large, complex technology environments to locate, validate, extract, and format data for data analytics testing
  • Effectively document the analysis in accordance with audit policy
  • Train and mentor audit teams in the use of data analysis and data analysis tools
  • Partner with assigned audit teams to build expertise in the use of data analysis within the internal audit function
  • Write opinions reflecting relevant facts that lead to logical conclusions
  • Escalate significant risks and loss exposures to appropriate levels of management
  • Ensure documentation and reporting are ready for review by managers and more experienced managers
  • Demonstrate credible challenge
  • Lead multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity
  • Develop and maintain excellent business relationships within Internal Audit and with teams companywide

Requirements:

  • 7+ years of Audit, Risk experience, or equivalent demonstrated through work experience, training, military experience, or education
  • Experience in Financial Crimes (BSA/AML, CIP, CDD, SAR, Sanctions, Transaction Monitoring and Trade Finance)
  • 8+ years of hands-on experience with SQL, SAS and/or Alteryx, including complex query development, data manipulation, performance optimization, and automation
  • Proficient in Tableau and Alteryx for data visualization and workflow automation
  • Excellent documentation skills and experience providing documentation guidance
  • Extensive knowledge and understanding of research and analysis
  • Strong analytical skills with high attention to detail and accuracy
  • Knowledge of systems of record, and data warehouses
  • A BS/BA degree or higher
  • Solid knowledge and understanding of audit or risk methodologies and supporting tools
  • Strong understanding of financial regulatory environment
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to obtain or currently hold one or more of the following certifications: SAS Certified Big Data Professional, SAS Certified Data Scientist, Certification of Professional Achievement in Data Sciences, Certified Analytics Professional, CFE, CIA, CISA, CPA, CAMS, or CRCM

Nice to have:

  • Experience leading and providing feedback to staff on audit projects or engagements
  • Innovative leader who will challenge the status quo, propose innovative ideas, and stand up for brave ideas to drive significant, measurable improvements
What we offer:
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement

Additional Information:

Job Posted:
September 16, 2025

Expiration:
September 19, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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