Global Financial Crimes Compliance Specialist

2 weeks ago

Bhavnagar, Gujarat, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,15,00,000
About This Role

We are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.

The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of financial crimes compliance and/or core compliance laws and regulations.

Key responsibilities will include engaging directly with testing management and team leads, applying the Bank's testing methodology for MUFG locations globally, creating testing workpapers, and working closely with key stakeholders to understand business and functional requirements.

This role requires strong analytical skills, excellent judgment, and the ability to communicate effectively with diverse teams.

Main Responsibilities:
  • Support end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG locations globally.
  • Create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks.
  • Develop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, and lessons learned from regulatory findings.
  • Engage review stakeholders during testing and monitoring reviews.
  • 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.
Requirements:
  • Bachelor's degree required.
  • 10+ years of relevant experience in compliance testing, assurance processes, or internal/external audits.
  • Knowledge of financial crimes compliance and/or core compliance laws and regulations.
Benefits:

This role offers the opportunity to work with a global bank, develop expertise in financial crimes compliance, and contribute to a high-performing team.

Additional Information:

Please note that some travel may be required for this role.

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