Senior Due Diligence Consultant, Governance

WELLS FARGO BANK, NATIONAL ASSOCIATION

D01 Cecil, Marina, People’s Park, Raffles Place, 138 MARKET STREET CAPITAGREEN 048946
Sgd 8,000 - 16,000 / monthly pm
On-site
Masm
Know your client - kyc
Governance
Wells Fargo is seeking a Senior Due Diligence Consultant for Governance to oversee compliance and risk management initiatives across the APAC region. The role requires significant experience in due diligence, governance, and regulatory frameworks, with an emphasis on collaboration and strategic oversight

Job Summary

  • About this role: Wells Fargo is seeking for a Senior Due Diligence Consultant for Governance across the APAC region
  • This role will provide strategic oversight and leadership, ensuring alignment with global standards and regulatory requirements
  • The role is critical in maintaining robust governance frameworks, managing regulatory change, and supporting risk management initiatives across multiple jurisdictions

Matching Summary

Match Score: 85

Wells Fargo is seeking a Senior Due Diligence Consultant for Governance to oversee compliance and risk management initiatives across the APAC region. The role requires significant experience in due diligence, governance, and regulatory frameworks, with an emphasis on collaboration and strategic oversight.

Salary

SGD 8,000 - 16,000 / Monthly

Skills & Requirements

Must-have

  • MASM
  • Know Your Client - KYC
  • Governance
  • Scripting
  • SEMA

Nice-to-have

  • Risk Management
  • Basel III
  • Time Management
  • AML
  • Professional Services
  • Databases

Key Requirements

  • Minimum 4 years experience

Work Rights

Tailored Resume

Cover Letter