CrawlJobs Logo

Due Diligence Manager

https://www.wellsfargo.com/ Logo

Wells Fargo

Location Icon

Location:
India , Bengaluru

Category Icon
Category:
Banking

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Job offer has expired

Job Description:

Wells Fargo is seeking a Due Diligence Manager

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 determining 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 and recommend opportunities for process improvement and risk control development
  • Ensure execution of due diligence programs, processes and control to identify, assess and mitigate risk
  • Manage communication and collaboration with business heads, Legal, Audit and regulators regarding risk management of business specific risk programs
  • Make decisions and resolve issues to mitigate risk via a thorough due diligence process functional area and team to meet business objectives
  • Interpret and develop policies and procedures for functions with low to moderate complexity within scope of responsibility
  • Manage implementation of procedures, controls, analytics and trend analysis to ensure comprehensive research and background investigations
  • Utilize expertise in data collection and sourcing
  • Collaborate and influence all levels of professionals including senior managers
  • 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:

  • 5+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
  • 2+ years of leadership experience

Additional Information:

Job Posted:
May 14, 2026

Expiration:
May 14, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Icon
Wells Fargo - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Due Diligence Manager

Due Diligence Specialist

Coordinates real estate sale and acquisition transactions, including land augmen...
Location
Location
United States of America , Charlotte
Salary
Salary:
Not provided
https://www.circlek.com Logo
Circle K
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in business or related field preferred
  • 2 years' experience in real estate, asset management and property management
  • Must be computer literate in MS Access, Excel, PowerPoint and Word
  • Must be forward thinking with high attention to detail
  • Understands strategic and tactical business initiatives
Job Responsibility
Job Responsibility
  • Coordinates real estate sale and acquisition transactions including land augmentation
  • Participates in due diligence and closing processes
  • Tracks current and future development projects
  • Assists in providing updates to senior management
  • Partners with Development Managers on site selection criteria and corporate approval process
  • Assists with special projects, site analysis, demographic studies, traffic count analysis
  • Maintains highest degree of confidentiality and discretion in all real estate activities
  • Fulltime
Read More
Arrow Right

Operational Due Diligence Analyst

We are seeking an Operational Due Diligence (ODD) Analyst to join our team in To...
Location
Location
Canada , Toronto
Salary
Salary:
Not provided
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University graduate or equivalent
  • 3+ years of relevant prior work experience, with expertise in or familiarity with one or more of the following areas: operational due diligence, fund due diligence, audit (including internal audit), legal and compliance, technology and information security, fund operations, fund administration, or prime brokerage
  • Proficiency in Microsoft 365 (including Excel, PowerPoint, Word, Outlook, Teams) and Microsoft Copilot and/or other AI tools, in addition to experience with Power BI
  • Advanced written and verbal communication skills in English
  • Proactive self-starter with advanced time management and multitasking skills
  • Professional demeanor and strong interpersonal skills
  • Willingness and ability to travel frequently to the U.S. and internationally
  • Possession of, or advanced progression toward, a relevant professional qualification (e.g., CFA, CAIA, CPA)
Job Responsibility
Job Responsibility
  • Evaluate assigned alternative investment managers, with a particular focus on analyzing operational risk and internal controls. Responsibilities include examining documentation, reviewing staff and organizational structure, and assessing information systems and technology infrastructure
  • Conduct on-site interviews with investment managers to discuss operational risks, internal controls, and information systems, as well as verify the existence of assets
  • Monitor assigned funds on an ongoing basis and update written reports to reflect changes in fund operations
  • Prepare clear, accurate, and concise reports and recommendations to clients, in line with client and management deadlines
  • Liaise with clients and investment managers with respect to ODD inquiries
  • Develop and implement company best practices for ODD and facilitate knowledge transfer within the ODD group and company, as well as among clients and investment managers
  • Participate in project work to enhance the due diligence process and broader company initiatives
  • Provide thought leadership by contributing to the client newsletter and intranet and assist with the production of white paper research for distribution to clients
  • Act as an ambassador for Albourne at industry events
  • Mentor ODD Associate Analysts in Albourne’s ODD process
What we offer
What we offer
  • Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
  • Flexible work options, with hybrid arrangements available where possible
  • Generous paid time off, inclusive of vacation leave
  • A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
  • Comprehensive health benefits including dental, vision, and mental health support
  • Wellness programs and sponsored volunteering opportunities
  • A welcoming culture that embraces diversity and fosters equity and belonging for all
  • Office celebrations, events, and weekly social hours
  • Casual dress and a collaborative, collegial team environment
  • Fulltime
Read More
Arrow Right

Private Markets Investment Due Diligence Senior Analyst

Albourne Partners is seeking a highly motivated Private Markets IDD Senior Analy...
Location
Location
United States , San Francisco
Salary
Salary:
150000.00 - 190000.00 USD / Year
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University graduate
  • 4 to 7 years’ experience in investment due diligence and private markets, with a focus on venture capital
  • Excellent written and oral communication skills
  • Proactive self-starter, proficient time management and multi-tasking
  • Professional demeanor and strong interpersonal skills
  • Systems literacy (Microsoft Excel, PowerPoint, Word, Outlook)
  • Travel (frequent)
  • (Optional) Possession of or advanced progression towards relevant professional qualifications (i.e. CFA, CAIA)
  • Regulatory registration (dependent on regional requirements)
  • Must be eligible to work in the United States
Job Responsibility
Job Responsibility
  • Conduct Fund Investment Due Diligence
  • Generate and maintain manager review and due diligence focus lists for assigned strategies and regions
  • Rate managers and articulate the rationale for ratings through active debate within the PM IDD Teams
  • Produce clear and concise investment due diligence reports and recommendations for clients
  • Provide ongoing monitoring of funds in client portfolios or on fund lists
  • Assist clients with accessing managers and building relationships
  • Engage with managers providing high-quality co-investment opportunities and refer these to the internal Customized Investments team
  • Collaborate with the new funds team
  • Produce an up-to-date and accurate Forward Calendar for the assigned strategy
  • Develop strategy forecasts for assigned strategies within PM and HF
What we offer
What we offer
  • Comprehensive Compensation and Benefits Package
  • Fully paid Medical and Dental PPO
  • Fully paid Basic Life and AD&D
  • 401k & FSA
  • Hybrid work schedule
  • Everyday Wellness - onsite monthly fitness & mental health activities
  • 30 days paid time off each year including Vacation and Holidays
  • Fulltime
Read More
Arrow Right

Private Markets Investment Due Diligence Associate Analyst

Albourne Partners (Canada) Limited is looking for a Private Markets Investment D...
Location
Location
Canada , Toronto
Salary
Salary:
Not provided
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University graduate or equivalent with 2+ years of experience in alternative fund investment due diligence, investment management, or related experience
  • Solid understanding of financial markets and terminology, with a preference for knowledge of private credit or credit markets more broadly
  • Possession of or progression towards relevant professional qualifications (e.g., CFA, CAIA) is an asset
  • Proficiency in Microsoft 365, including PowerPoint, Word, Outlook, Teams, and Copilot, with advanced skills in Excel
  • Excellent written and oral communication skills
  • Experience producing written research reports or deal memos as a deliverable
  • Proactive self-starter, proficient in time management and multitasking
  • Professional demeanor with refined interpersonal skills
  • Willingness and ability to travel to the U.S. and internationally, as required
Job Responsibility
Job Responsibility
  • Assist in maintaining and expanding Albourne’s coverage of Private Credit fund offerings – the primary deliverable is a written research report based on qualitative and quantitative analysis
  • The due diligence process includes the initial screening of investment managers
  • participating in meetings with the managers
  • quantitative performance analysis
  • engaging in an open dialogue with both colleagues and fund managers
  • and participating in the fund rating process
  • Coordinating diligence call schedules, drafting internal meeting notes, and ensuring the predefined research process is adhered to
  • Fund coverage includes initiating ‘new’ research and ratings on Private Credit offerings raising capital, as well as assisting with ongoing monitoring of funds to ensure accuracy of existing ratings and ratings, coverage of client portfolios, and comprehensive strategy coverage
  • To the extent possible, help build relationships between Albourne, the client and fund managers to assist with access to data/information, key decision makers, and fund allocations
  • Assist PM IDD Senior Analysts in the periodic production of strategy forecasts for Private Credit strategies
What we offer
What we offer
  • Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
  • Flexible work options, with hybrid arrangements available where possible
  • Generous paid time off, inclusive of vacation leave
  • A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
  • Comprehensive health benefits including dental, vision, and mental health support
  • Wellness programs and sponsored volunteering opportunities
  • A welcoming culture that embraces diversity and fosters equity and belonging for all
  • Office celebrations, events, and weekly social hours
  • Casual dress and a collaborative, collegial team environment
  • Fulltime
Read More
Arrow Right

Operational Due Diligence Associate Analyst

We are looking for an ODD Associate Analyst to help analyze, review, and monitor...
Location
Location
United States , Stamford
Salary
Salary:
75000.00 - 85000.00 USD / Year
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong academic background (Degree or equivalent qualification)
  • 1-2 years relevant prior work experience, with knowledge or experience of one or some of the following areas - fund operations, fund administration, prime brokerage, audit, legal, compliance, technology & information security
  • Possession of professional qualifications (e.g. CAIA, CFA, ACA) or interest in obtaining relevant professional qualifications
  • High level of writing proficiency
  • Experience of report writing
  • Systems literacy (Microsoft Excel, Word, PowerPoint, Outlook, Co-Pilot)
  • Proactive self-starter, proficient time management and multi-tasking
  • Professional demeanor and strong interpersonal skills
  • Attention to detail
  • Ability to travel as required
Job Responsibility
Job Responsibility
  • Assist with evaluating assigned alternative investment funds and managers across all asset classes
  • Conduct with fellow Due Diligence Analysts onsite interviews with fund managers to discuss operational risks, internal controls and information systems, as well as verifying existence of assets
  • Deploy skills and experience to contribute to these meetings and to prepare clear and concise written notes to summarise the findings
  • Review and interpret financial statements, offering documents, and other fund literature
  • Upon that review and interpretation, produce research deliverables for clients within the scheduled deadline
  • Conduct reference checks with service providers for completion of the relevant reports
  • Liaise with clients and fund managers with respect to ODD inquiries
  • Assist with producing detailed written reports with an analysis of operational risk and internal controls
  • Ensure client deliverables are prepared, reviewed, and delivered on a timely and accurate basis
  • Ongoing monitoring of assigned funds and updating written reports to reflect changes to the operational risk for those funds
What we offer
What we offer
  • Comprehensive Compensation and Benefits Package
  • Fully paid Medical and Dental PPO
  • Fully paid Basic Life and AD&D
  • 401k & FSA
  • Hybrid work schedule
  • Everyday Wellness, weekly yoga and fitness
  • Free Gym Membership near the office
  • 30 days paid time off each year including Vacation and Holidays
  • Fulltime
Read More
Arrow Right

Private Markets Investment Due Diligence Analyst

We are looking for an Analyst to join our Private Markets Investment Due Diligen...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University graduate or equivalent
  • Relevant prior work experience, with knowledge or experience of alternatives industry
  • Strong written and verbal communication skills
  • Possession of or advanced progression towards relevant professional qualifications (CFA, CAIA)
  • Abide by Albourne Group’s policies and procedures including but not limited to compliance reporting, HFDB filing, Information, Communications & Cyber Security Policy, Expense & Travel Policy, etc.
  • Proactive self-starter, proficient time management and multi-tasking
  • Professional demeanour and strong interpersonal skills.
  • Systems literacy (excel, ppt, word, Outlook)
  • Travel (as requested)
  • Comply with terms of Albourne Compliance Manuals
Job Responsibility
Job Responsibility
  • Strategy Coverage
  • Generate fund lists: Work in coordination with the Head of the Asia Private Markets IDD, Head of the Real Estate IDD, Head of Real Assets IDD and Private Markets IDD Analysts to maintain manager review and due diligence focus lists for assigned strategies and regions (if applicable)
  • Rate managers: Rate managers in the given strategy and exhibit the ability to clearly and persuasively articulate the rationale for those ratings
  • Produce IDD and associated reports: Produce clear & concise investment due diligence reports and recommendations to present to clients in coordination with the PM IDD Analyst(s) (Real Assets and Real Estate)
  • Monitoring: Provide ongoing monitoring of funds in client portfolios or on fund lists in the given strategy to ensure accuracy of existing ratings
  • Assist clients with accessing managers: To the extent possible, help build relationships between Albourne, the client, and covered managers to assist with client access to preferred funds
  • Strategy Analysis and Communication
  • Forward Calendar: Support production of an up-to-date and accurate Forward Calendar for the assigned strategy
  • Strategy Forecasts: Support production of strategy forecasting for assigned strategies within PM
  • White paper, CIO Notes & ATV: Support production and maintenance of research on the extranet, outlining the key attributes, trends, and drivers of a given strategy
What we offer
What we offer
  • Professional development support
  • 22 days' annual leave
  • Discretionary bonus scheme
  • Private medical and dental insurance
  • Business travel insurance
  • Fulltime
Read More
Arrow Right

Operational Due Diligence Analyst

Operational Due Diligence (“ODD”) is Albourne’s largest investment function with...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 3 years prior relevant experience in the alternative investment industry, such as operational due diligence, fund auditor, fund accountant, or operational experience
  • Strong academic background (Degree or equivalent qualification)
  • Possession of professional qualification (e.g. CAIA, CFA, ACA) or interest in obtaining relevant professional qualification
  • High level of writing proficiency
  • Experience of report writing
  • Proactive self-starter, proficient time management and multi-tasking
  • Professional demeanour and strong interpersonal skills
  • Attention to detail
  • Ability to travel overseas
  • Attend company events
Job Responsibility
Job Responsibility
  • Evaluate assigned alternative investment funds and managers across all asset classes. Produce detailed written reports with an analysis of operational risk and internal controls
  • Ongoing monitoring of assigned funds and updating written reports to reflect changes to the operational risk for those funds
  • Lead onsite interviews with alternative investment firms to discuss operational risks and internal controls
  • Review and interpret financial statements, offering documents, and other fund literature
  • Conduct reference checks with service providers for completion of the relevant reports
  • Prepare clear, accurate, concise reports, in line with client and management deadlines
  • Liaise with clients and fund managers with respect to ODD inquiries
  • Develop and champion alternative investment industry “best practices” with respect to ODD
  • Stay current on industry standards and trends to help to facilitate knowledge transfer within the ODD group, the company, Albourne clients, and across the industry
  • Mentor Associate Analysts in Albourne’s ODD process
What we offer
What we offer
  • Competitive salary
  • Discretionary bonus
  • Wellness program (fitness tracking device, classes)
  • Life insurance
  • Professional development support
  • 25 days holiday plus bank holidays
  • Tax-efficient benefits (cycle to work, season ticket loan, private medical insurance)
  • Workplace pension scheme
  • Fulltime
Read More
Arrow Right

Hedge Fund Investment Due Diligence Associate Analyst

We are looking for an Associate Analyst to join our Hedge Fund Investment Due Di...
Location
Location
Hong Kong , Hong Kong
Salary
Salary:
Not provided
www-ap.albourne.com Logo
Albourne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University graduate or equivalent with 1 – 3 years’ experience with knowledge of Hedge Funds (preferred)
  • Possession of or advanced progression towards relevant professional qualifications (i.e. CFA, CAIA)
  • Excellent written English and oral communication skills in both English and Mandarin is a plus
  • Strong knowledge of finance and markets
  • Good Excel skills and knowledge of Bloomberg
  • Proactive self-starter and demonstrate intellectual curiosity
  • Professional demeanor and strong interpersonal skills
  • Travel (frequent)
  • Regulatory registration with the SFC will need to be obtained within one year of joining
Job Responsibility
Job Responsibility
  • Fund Investment Due Diligence: initial screening of investment managers
  • participating in meetings with the managers
  • quantitative performance analysis and qualitative due diligence
  • Prepare written meeting notes and assist in the preparation of investment due diligence reports
  • Provide ongoing monitoring of funds in client portfolios or on fund lists in the given strategy
  • help build relationships between Albourne, the client and covered managers
  • Strategy Analysis: Assist in the monthly production and maintenance of asset class/industry research
  • Utilize analytical tools to enhance the overall accuracy of Albourne’s research
  • Identify industry trends and new areas of coverage
  • Additional Responsibilities: Ensure internal database is maintained with up-to-date information
What we offer
What we offer
  • Professional development support
  • 22 days' annual leave
  • Discretionary bonus scheme
  • Private medical and dental insurance
  • Business travel insurance
  • Fulltime
Read More
Arrow Right