Risk Management Professional

2 days ago


Bengaluru, Karnataka, India WELLS FARGO BANK Full time

We are seeking a highly skilled Risk Management Professional to join our team at Wells Fargo Bank.

This role offers an estimated salary of $73,000 - $100,000 per year, depending on location and experience.

About the Job

As a Due Diligence Coordinator, you will play a critical role in supporting our Due Diligence group by conducting complex research and background investigations to identify and mitigate associated sanctions, financial crime, and reputational risks.

You will work closely with our team to improve client onboarding processes, periodic client reviews, and quality control activities. Your expertise will be essential in ensuring compliance with regulatory requirements and maintaining our company's reputation.

Key Responsibilities:

  • Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to identify potential risks.
  • Support the Due Diligence group in improving client onboarding processes and quality control activities.
  • Collaborate with internal teams to ensure effective communication and information sharing.
  • Escalate non-routine questions and concerns to supervisors for guidance.

Required Qualifications:

  • At least 2 years of experience in Due Diligence, risk management, or a related field.

About Us

We Value Diversity at Wells Fargo Bank, and we welcome applications from all qualified candidates. Our company is committed to creating a workplace that is inclusive, equitable, and respectful of all employees.

In this role, you will have the opportunity to work with a diverse team of professionals who share your passion for risk management and compliance.



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