Senior Audit Manager, Wells Fargo

Wells Fargo

Location:
United Kingdom, City of London

Category:
Consulting

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Senior Audit Manager for the Financial Crimes Audit Team. The Financial Crimes Audit Team performs horizontal audit coverage of financial crimes risk across Wells Fargo lines of business and across regions. The Financial Crimes Audit Team performs independent testing for the Bank Secrecy Act, OFAC and Anti-Money Laundering compliance. The Financial Crimes Audit Team oversees, manages, and executes AML/Sanctions/Anti-Bribery & Corruption related audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes.

Job Responsibility:

Manage a team of audit staff responsible for executing and delivering the International Financial Crimes Audit Plan
Have responsibility for resource management and assisting the broader team in overall audit plan completion
Assess associated risks and controls and complete engagements within the International Financial Crimes Audit Plan
Ensure audit engagements are risk-based, and executed according to Internal Audit policies and guidance
Build and maintain a proficient team of auditors
Provide timely feedback, coaching and monitoring of development plans
Develop and maintain excellent business relationships with leadership and other stakeholders, such as regulatory agencies, across jurisdictions
Develop and guide a culture of talent development to meet business objectives and strategy

Requirements:

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

Nice to have:

A Bachelor's Degree or equivalent
Financial crimes experience at a financial institution, including diverse AML and Sanctions experience across the various areas of an enterprise-wide program
Specific knowledge and experience performing and managing Audit testing in accordance with anti-money laundering regulations for the APAC and EMEA regions
Solid knowledge and understanding of audit methodologies and supporting tools
Strong understanding of financial crimes regulatory environment
Certification in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation, or equivalent
Experience leading and providing feedback to staff on audit projects or engagements
Preferred experience with innovation, data analytics, automation, or continuous auditing
Previous experience engaging, collaborating with, and influencing senior leaders and other audit teams
Leadership experience with ability to effectively drive results, provide feedback/direction, and manage and build relationships with leaders and team members in a geographically dispersed team environment
Ability to interact with Audit management and team members, business partners and regulators
Experience developing people and building the talent pipeline in a growing and changing environment

Additional Information:

Job Posted:
July 08, 2025

Expiration:
July 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Audit Manager