Due Diligence Associate Manager, Wells Fargo

Wells Fargo

Location:
Philippines, Taguig City

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Due Diligence Associate Manager. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow.

Job Responsibility:

Supervise a team of individuals who are responsible for executing activities associated with conducting due diligence reviews of bank customers transactions
Oversee a moderate degree of complexity and risk to determine appropriateness of processes to ensure timely completion, quality and compliance
Own the client onboarding process and engage with clients, relationship team and third parties
Mitigate risk through due diligence process
Identify opportunities for process improvement and risk control development in less complex functions
Work with due diligence management to implement department policies, procedures and reporting to maximum risk while providing exceptional customer experience
Establish performance standards, evaluate performance and train and coach staff
Make daily supervisory decisions and resolve issues related to team supervision, work allocation and daily operations under direction of due diligence management
Leverage interpretation of policies, procedures, and compliance requirements
Collaborate and influence all levels of professionals
Lead a team to achieve objectives
Manage allocation of people and financial resources for Due Diligence group
Mentor and guide talent development of direct reports and assist in hiring talent

Requirements:

2+ years of Due Diligence, risk management, client service, operations support, or business process management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
1+ years of Leadership experience

Nice to have:

Experience in handling the Quality Control / Quality Assurance
Experience in CDD, EDD, PEP & Screening
Knowledge and a broad background in Wholesale Banking
Experience in Operational risk management processes and/or compliance and / or audit and / or regulatory programs with KYC Duties
On-boarding/Periodic Review KYC customer processing or Financial Crimes Investigations experience strongly preferred
Thorough understanding of CIP/CDD/EDD requirements
WF AML/Sanctions Credential, ACAMS, CAMI, CFE or CRCM designation
Excellent communication and relationship/partnership building skills
Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint
Bachelor’s degree in business, finance or economics

Additional Information:

Job Posted:
April 26, 2025

Expiration:
May 06, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Due Diligence Associate Manager