Senior Financial Crime Risk Mitigator

About this role:We are seeking a seasoned audit leader to manage our global financial crimes portfolio. This involves executing and delivering high-quality audit engagements assigned by senior leaders.The ideal candidate will have extensive experience in financial crime internal audit, with a deep understanding of current rules, regulations, and expectations...

Job Title: Financial Crimes Prevention SpecialistAbout the RoleWe are seeking highly skilled professionals to join our compliance team in a challenging role focused on mitigating financial crime risks.Key Responsibilities:Investigate and analyze AML alerts efficiently, ensuring timely decision-making.Review system-generated triggers based on Watchlist/SDN...

Audit Manager RoleWe are seeking a highly skilled Audit Manager to join our team and contribute to the success of our organization. The ideal candidate will have demonstrable experience in financial crime internal audit, gained in the financial services industry.Key Responsibilities:Manage Audit Portfolio: Support the Head of Audit in managing the audit...

Compliance Testing SpecialistThe role of Compliance Testing Specialist is responsible for supporting the Global Compliance function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...

Senior AnalystExclusive Opportunity for Financial Crime Compliance Professionals in Solapur, IndiaSeeking a professional looking for new challenges? We invite you to a walk-in drive in Solapur.Key Skills and Qualifications:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...

Advanced Analytics ExpertMUFG is one of the world's leading financial groups with a subsidiary office in Bengaluru.This newly created leadership position is part of the Global Financial Crimes Division (GFCD) Operations function, established to build and lead Operations Intelligence & Analytics capabilities.The new hire will be responsible for enhancing the...

Job Title: Financial Crime Operations ManagerThis position is responsible for leading end-to-end financial crime backend operations, managing stakeholders, and overseeing team and delivery management.The ideal candidate will have a deep understanding of regulatory regimes such as AMLD/MIFID/FATCA and be able to ensure that Fincrime operations efforts adhere...

Senior Liability UnderwriterWe are seeking an experienced Senior Liability Underwriter specialising in Financial Lines to join our team. The ideal candidate will have 7+ years of experience in Liability/Financial Lines underwriting, with a strong knowledge of the Indian market and regional/global exposure.The role involves managing a portfolio of financial...

Senior Financial Risk Expert Job DescriptionThe Senior Financial Risk Expert is a key role within our organization, responsible for leading and managing consulting engagements with leading banks, financial institutions, NBFCs, insurance companies, and corporates. This position involves developing IFRS 9 models, calculating ECL, and enhancing the approach to...

Job Overview:Risk Management ProfessionalAbout the Role:We are seeking a seasoned Risk Director to lead the development and implementation of our company's risk management strategy across multiple domains.Key Responsibilities:Evaluate and implement a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and...