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Financial Crimes Compliance Specialist

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Anand, Gujarat, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,01,00,000

Global Financial Crimes Compliance Testing plays a vital role in ensuring the integrity of financial systems.

Mitsubishi UFJ Financial Group, Inc. is a leading global financial institution with a rich history dating back over 360 years.

Main Responsibilities:
  • Support the Global Compliance Testing function in conducting in-depth examinations and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
  • Apply established testing methodologies and create comprehensive testing workpapers to evaluate the effectiveness of existing financial crimes frameworks.
  • Collaborate closely with key stakeholders to understand business and functional requirements and support team leads in developing test plans, scripts, procedures, and sampling methodologies.
  • Engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
Key Skills and Qualifications:
  • Proficiency in testing methodologies and techniques.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment.
Benefits:
  • A competitive salary package.
  • A comprehensive benefits program.
  • Opportunities for career growth and professional development.