Due Diligence Manager

Responsibilities

• Supervise a team responsible for conducting due diligence reviews of bank customer transactions
• Oversee the client onboarding process and engage with clients, relationship teams, and third parties
• Mitigate risk through effective due diligence processes and control development
• Identify and recommend opportunities for process improvement and risk management
• Manage communication and collaboration with business heads, Legal, Audit, and regulators
• Interpret and develop policies and procedures for functional areas within the scope of responsibility
• Manage the allocation of people and financial resources for the Due Diligence group
• Mentor and guide talent development for direct reports and assist in hiring

Requirements

• 5+ years of Due Diligence experience, including risk management, client service, or operations support
• 2+ years of leadership experience
• Expertise in risk management and client onboarding processes
• Strong skills in data collection, sourcing, and background investigations
• Ability to collaborate and influence professionals at all levels, including senior management

About the Company

Wells Fargo & Company (NYSE: WFC) is a leading financial services company with approximately $2.1 trillion in assets. We provide a diversified set of banking, investment, and mortgage products and services through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management.