Senior Due Diligence Consultant

Wells Fargo

Due diligence experience
Apac regulatory frameworks
Kyc/aml process oversight
The role provides strategic oversight to ensure alignment with global standards and regulatory requirements across the APAC region

Job Summary

  • The role provides strategic oversight to ensure alignment with global standards and regulatory requirements across the APAC region.
  • Candidates will lead the review and approval process for compliance policies while performing independent challenge of KYC/AML processes.
  • This position is critical in maintaining robust governance frameworks and managing regulatory change across multiple jurisdictions.

Matching Summary

The role provides strategic oversight to ensure alignment with global standards and regulatory requirements across the APAC region.

Skills & Requirements

Must-have

  • Due Diligence experience
  • APAC regulatory frameworks
  • KYC/AML process oversight
  • Policy development expertise
  • Stakeholder management skills

Nice-to-have

  • EMEA regulatory knowledge
  • Technology leverage for governance
  • High-pressure environment experience
  • Cross-functional initiative leadership

Key Requirements

  • 4+ years of Due Diligence experience
  • Strong understanding of MAS, HKMA, FCA, ESMA regulations
  • Solid AML experience with KYC requirements
  • Experience in financial services compliance or risk management

Work Rights

Not specified

Tailored Resume

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