In this role, you will:
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
Required Qualifications:
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
Desired Qualifications:
Strong Collaboration Skills : Demonstrated ability to work effectively across team and departments, fostering a culture of open communication and shared accountability
Team Leadership Across Locations : Proven experience managing and motivating teams in multiple geographic locations, ensuring alignment and consistent performance
Effective Prioritization : Skilled in balancing and executing competing priorities in a fast-paced environment, with a focus on delivering high-quality outcomes
BSA/AML Expertise : Solid understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, with practical expertise applying compliance standards in operational settings
Commercial Bank Knowledge : Familiarity with the structure, products, and risk landscape of the Commercial Bank, including customer due diligence and regulatory expectations
Pipeline Oversight & Prioritization: Demonstrated ability to manage high-volume pipelines, ensuring timely progression of cases and minimizing aging in workable status
Job Expectations:
Knowledge of Cornerstone, ODPTR, SEWA, and Power BI
Ability to work Monday – Friday; 8 hours between 7:00 and 5:30. Hybrid- 3 days in the office, 2 days remote
This position is not eligible for Visa sponsorship
Locations:
800 S Jordan Creek Parkway West Des Moines, IA 50266
300 Highway 169 Saint Louis Park, MN 55426
Pay Range
Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit for an overview of the following benefit plans and programs offered to employees.
Wells Fargo Recruitment and Hiring Requirements:
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
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