Global Financial Crimes Specialist

3 days ago

Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 10,29,120 - ₹ 12,83,200
Job Description

The Global Financial Crimes Division is responsible for identifying and managing financial risks associated with global issues. This role will play a key part in ensuring that our data management processes are accurate, reliable, and up-to-date.

The ideal candidate will have a strong understanding of financial crimes compliance frameworks, including roles of Internal Audit and Compliance Testing. They will also have experience with data analysis, report development, and presentation materials.

This role requires strong communication and partnership skills to drive implementation of end-to-end GFCD Issues Management processes.

  • Responsibilities:
  • Familiarity with MUFG's financial crimes compliance framework
  • Understanding of global Anti-Money Laundering Sanctions and Anti-Bribery & Corruption regulatory regimes
  • Subject matter expertise regarding Issues Management policy standard and procedures
  • Create/maintain detailed process documentation for GFCD IM Data Management processes
Required Skills and Qualifications

To be successful in this role, you will need the following skills and qualifications:

  • Qualifications:
  • Strong understanding of financial crimes compliance frameworks
  • Experience with data analysis and report development
  • Excellent communication and partnership skills
  • Ability to work in a fast-paced environment
Benefits

This role offers a range of benefits, including:

  • Opportunities for growth and development
  • Collaborative and dynamic work environment
  • Competitive salary and benefits package
Others

This role is an excellent opportunity to join a team of professionals who are passionate about making a difference in the world of finance.

If you are looking for a challenging and rewarding role that allows you to utilize your skills and experience, please apply today.

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