Compliance Specialist

12 hours ago

Vijayawada, Andhra Pradesh, India beBeeFinancial Full time ₹ 1,60,00,000 - ₹ 2,20,00,000
Job Title: AVP, Global Financial Crimes Compliance Testing

We are seeking a skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.

Main Responsibilities:

  • Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG locations globally.
  • Apply the bank's testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks including the design and implementation of relevant controls across the AML, Sanctions and ABC framework.
  • Work closely with key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit.
  • Engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
  • Play a leading role in financial crimes related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and risk-based testing program.
  • Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards.
  • Drive central coordination, governance, and reporting, leveraging regional structures and best practices.
  • Apply in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.
  • Support management in the validation of Management Action Plans designed to address remediation efforts and testing review findings.
  • Play a leading role and provide guidance to Analysts in coordinating with Issues Management for monitoring and tracking resolution of testing findings, including validating actions taken to resolve previously identified issues.
  • Monitor developments, such as changes in the regulatory environment, financial crime/core compliance risks and industry developments which may necessitate ad hoc testing.
  • Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, and testing tools.

Candidate Profile:

We are looking for a candidate with experience in performing compliance testing, assurance processes or internal/external audits preferred. Knowledge of financial crimes compliance and/or core compliance laws and regulations is also required.

Skills and Qualifications:

  • Excellent judgment and analytical skills.
  • Experience in working in diverse teams.
  • Strong written and verbal communication skills.
  • A qualified Chartered Accountant preferred.

Education & Professional Qualifications:

  • BA/BS Degree required, CAMS a plus.

Experience:

  • 10+ years of relevant experience, including experience in the financial crime's compliance and / or core compliance area of a global bank, consulting firm, or regulatory agency.

  • Label Design and Compliance Specialist

    1 day ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Title: Label Design and Compliance SpecialistWe are seeking a highly skilled Label Design and Compliance Specialist to join our team.The ideal candidate will have experience in modifying and creating label templates using labeling tools and systems, ensuring compliance with regulatory standards including FDA 21CFR Part 820, ISO 13485, ISO 15223, UDI,...

  • Business Compliance Professional

    12 hours ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time US$ 50,000 - US$ 70,000

    Job Title: Compliance SpecialistWe are seeking a dedicated Compliance Specialist to assist companies with their business formation and registration processes in the USA.Assist clients with business entity formations, including LLCs, corporations, partnerships, and sole proprietorships.Manage federal business registrations, including obtaining Employer...

  • International Trade Compliance Specialist

    1 day ago

    Vijayawada, Andhra Pradesh, India beBeeTradeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: International Trade Compliance SpecialistDescription of the RolePerform Customs Trade HTS & ECCN Classification determinations for spare parts and other products for import and export.Assist in data collection, record keeping, and compliance training activities.Support audit activities, generate and analyze compliance reports.Participate in root...

  • Senior Security Compliance Manager

    2 days ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job OverviewWe are seeking a seasoned professional to lead our compliance program as the Lead Regional Compliance Specialist. This role involves overseeing security compliance across multiple data center locations, ensuring all sites meet internal standards and external regulatory requirements.About the RoleThe successful candidate will be responsible for...

  • Global Data Center Compliance Manager

    18 hours ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 7,50,000 - ₹ 15,00,000

    Job Title:Lead Regional Compliance SpecialistAbout Our Team:We are a dynamic team that provides management and support for a global guarding services account spanning across 30+ countries. We pride ourselves in delivering best-in-class solutions through our teams made up of Security Operations, Business Operations, Shared Services, Threat and Incident...

  • IT Compliance Specialist

    7 hours ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,30,00,000 - ₹ 2,01,00,000

    Job DescriptionThe primary objective of this role is to ensure IT activities align with established requirements, policies, and regulations. We seek a professional with expertise in IT Risk, Compliance, and Cybersecurity Frameworks.A Bachelor's Degree or equivalent in an IT-related field from an accredited universityAt least one security certification...

  • Senior Compliance Specialist

    1 day ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 15,00,000

    At the forefront of semiconductor innovation, our organization is embarking on a revolutionary journey to shape the future of precision components.Established as a subsidiary of the Tata Group, we operate in over 100 countries across six continents, driving long-term stakeholder value creation based on leadership with trust.The company's mission is to...

  • Microsoft Compliance Specialist

    12 hours ago

    Vijayawada, Andhra Pradesh, India beBeeCompliance Full time US$ 60,000 - US$ 90,000

    Job Title\This role oversees Microsoft partner compliance activities for a leading firm. The ideal candidate has a background in compliance project management and can organize multiple workstreams and deadlines.Monitor and understand Microsoft partner program policies to ensure compliance.Develop and enforce internal guidelines consistent with Microsoft's...

  • Senior Compliance Specialist

    9 hours ago

    Vijayawada, Andhra Pradesh, India beBeeRisk Full time ₹ 38,73,600 - ₹ 45,87,600

    Lead Regulatory AdvisorThe ideal candidate will play a senior role within our Financial Regulatory Practice, leading complex client engagements across regulatory supervision, policy formulation, risk management, regulatory governance, and compliance transformation for both SEBI- and RBI-regulated entities.Key Responsibilities:Regulatory Interpretation &...

  • Corporate Compliance Specialist

    1 day ago

    Vijayawada, Andhra Pradesh, India beBeeRisk Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Key ResponsibilitiesTo ensure timely submission of returns to regulatory bodies and adhere to statutory requirements. Key responsibilities include:Conducting anti-money laundering transaction monitoring.Reviewing risk categorization of customers and implementing necessary controls.Assisting in compliance reviews across various departments.Handling...