Global Regulatory Compliance Expert

21 hours ago

Mangalore, Karnataka, India beBeeKnowledge Full time ₹ 1,00,00,000 - ₹ 2,50,00,000
About Us

MUFG Bank, Ltd. is a leading financial institution in Japan with an extensive global network spanning over 40 markets.

The bank aims to be the world's most trusted financial group through collaboration among operating companies and responding to all financial needs of customers, serving society and fostering shared growth for a better world.

We operate a Global Capability Centre/Centre of Excellence, providing support services across various functions including IT, KYC/AML, Credit, Operations etc. to our offices globally.

Job Role: Global KYC Knowledge Manager

The Global KYC Knowledge Manager plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

This manager will provide expert guidance and support to the team, ensuring that all KYC activities are conducted efficiently and effectively, in line with our standards and regulatory expectations.

Main Responsibilities:

  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.
  • Support the implementation of global financial crime program requirements as they relate to KYC.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Oversee necessary escalation to relevant stakeholders and serve as the primary contact for the KYC team in query resolution.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.
  • Partner with teams to drive consistent interpretation and application of KYC requirements.
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.
  • Conduct training and knowledge sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
  • Engage with external stakeholders, including regulators and auditors, as required.
Qualifications:

To be successful in this role, you will need:

  • A Bachelor's degree in finance, business administration or a related field.
  • An excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.
  • Strong knowledge of MAS regulations and global KYC standards.
PREFERRED SKILLS

The following skills would be beneficial:

  • Experience in a similar knowledge manager role within a financial institution.
  • Certification in AML or KYC (e.g., CAMS, ICA).

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