Due Diligence Associate Manager, Wells Fargo

Wells Fargo

Location:
United States, West Des Moines

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

Save Job

Job offer has expired

Job Description:

Wells Fargo is seeking a dynamic and experienced Due Diligence Associate Manager to lead a team responsible for conducting due diligence reviews of bank customer transactions. This role involves supervising daily operations, ensuring compliance with regulatory standards, and managing moderate levels of complexity and risk. The ideal candidate will own the client onboarding process, collaborate with internal and external stakeholders, and drive process improvements to enhance risk mitigation and customer experience.

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 work experience, training, military experience, education
1+ years of Leadership experience

Nice to have:

Management experience with coaching and developing
Financial Crimes experience
Demonstrated ability to manage effectively in a matrixed organization
Working knowledge and experience providing performance reviews and working with year end compensation
Demonstrated change leadership skills with ability to lead through change impacts
Working knowledge of BSA/AML programs including KYC, CDD, EDD, CIP and / or other related risk and regulatory disciplines
Excellent Microsoft Office skills
Excellent verbal, written, and interpersonal communication skills
Strong analytical skills with high attention to detail and accuracy
Ability to interact with all levels of an organization
Operates independently with minimal supervision, and effectively manages work requests to meet performance expectations
Ability to dissect complex organizational structures to complete due diligence quality reviews
Ability to handle confidential material in a professional manner
Ability to articulate complex concepts in a clear manner
Ability to prioritize tasks, achieve goals, and work under pressure in a dynamic and complex environment
Ability to collaborate with geographically dispersed teams
Ability to navigate through ambiguity and maintain momentum driving for results and clarity in uncertain situations
Proven experience building partnerships, collaborating, and influencing key stakeholders
Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
Ability to quickly re-prioritize work
Ability to translate and summarize complex data into understandable, actionable information and recommendations

Additional Information:

Job Posted:
September 24, 2025

Expiration:
September 25, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Due Diligence Associate Manager