Risk Mitigator

6 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 50,00,000

About the Role:

We are seeking an Analyst, Quality Assurance (Execution) Corporate to join our team in Bangalore.

The individual will be responsible for completing Quality Assurance reviews. The role contributes to the operation of financial crime compliance framework across various functions such as IT, Sanctions, AML, KYC etc.

Main Responsibilities:

  • Complete and oversee QA program in a business as usual environment to mitigate financial crime risks.
  • Work in a team performing QA reviews of financial crime activity in MUFG branches, to determine whether Financial Crimes Compliance Control process outputs meet quality objectives.
  • Ensure that results of QA reviews relating to Financial Crimes Compliance control processes are communicated and addressed in a timely manner.
  • Monitor areas of innovation in the market that can lead to further operational efficiencies for QA execution and ascertain suitability for implementation.
  • Support coordination of consistent and risk-based QA programs.
  • Evaluate errors and exceptions identified during QA reviews according to Escalation and Issues Management Standard.
  • Support general compliance activities and other duties including special projects assigned.

Candidate Profile:

Key Skills and Qualifications:

Education & professional qualifications:

  • Bachelors Degree or above

Experience:

  • At least 2 years experience within financial crimes area of global bank, consulting firm or regulatory agency;
  • Quality Assurance or Regulatory Compliance experience: Quality Control / Assurance Function; Testing Function and/or Internal / External Audit Function.
  • Minimum of 1 year experience in Quality Control / Assurance; Compliance Testing / monitoring and/or Audit Function.

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