Global Financial Crimes Compliance Specialist

12 hours ago

Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,00,00,000
Global Financial Crimes Compliance Specialist

MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets.

The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

About the Role:

  • This role will support the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally.

Key Responsibilities:

  1. Gaining familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing.
  2. Developing an understanding of global Anti-Money Laundering ('AML'), Sanctions, and Anti-Bribery & Corruption ('ABC') regulatory regimes.
  3. Developing subject matter expertise regarding Issues Management ('IM') policy, standard, and procedures.
  4. Developing partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.
  5. Creating/maintaining detailed process documentation for GFCD IM Data Management processes.
  6. Supporting the GFCD IM Teams (IM Governance; IM Operations Reporting & Data Analysis; IM Regulatory & Audit Reporting Coordination; and IM Data Management Solutions) to provide accurate information possible in support of these engagements.

Qualifications:

  • 2 - 4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
  • Advanced Proficiency in Excel, Word, and PowerPoint.
  • Team player with willingness to learn, take initiative, and work hard.
  • Good work ethics with strong verbal and written communication skills.
  • BBA / BA / BS Degree required.

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