Compliance Specialist
2 days ago
MUFG Bank, Ltd. is a global financial institution with a rich history spanning over 360 years. Our commitment to innovation and customer satisfaction has enabled us to establish a strong presence in more than 40 markets worldwide.
We are seeking a highly skilled Compliance Specialist to join our team in Bengaluru. This role will be responsible for delivering a risk-based program of second-line compliance for MUFG's EMEA region. The successful candidate will support the Global Head Offices' assurance programs and conduct reviews of our banking and securities business in EMEA.
Responsibilities:
- Conducting thematic and desk Tier 1 reviews of our London and EMEA business areas to provide assurance over compliance and conduct risks
- Supporting the scoping of reviews and tracking, managing, and taking ownership of remediation of compliance issues
- Providing regular management information for senior stakeholders and supporting Compliance Testing projects as directed
- Identifying compliance and conduct risk topics and communicating industry updates to the team and senior management
- Coaching, supporting, and training junior members of the team
Requirements:
- 4+ years of experience in a compliance assurance and testing role in a European or US bank
- Degree-level education and relevant industry qualifications, such as CISI certification
- Strong Microsoft Office skills, including Excel, and excellent relationship management and time management skills
Salary Range: ₹25,00,000 - ₹35,00,000 per annum
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