Due Diligence Manager, Wells Fargo

Wells Fargo

Location:
India, Bengaluru

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Due Diligence Manager. Responsibilities include supervising a team, mitigating risk, managing client onboarding, overseeing processes, and mentoring talent.

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 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:

4+ 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

What we offer:

Equal opportunity employer
Drug free workplace

Additional Information:

Job Posted:
May 09, 2025

Expiration:
May 15, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Due Diligence Manager

Wells Fargo

Location:India, Bengaluru

Category:Banking

Contract Type:Employment contract