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Senior Financial Crimes Compliance Specialist
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The ideal candidate will play a pivotal role in ensuring the effectiveness of financial crimes compliance processes across various regions. This involves collaborating with cross-functional teams to design and implement robust controls, as well as conducting deep dives and targeted risk-based reviews.
Key Responsibilities:
- Conduct Compliance Testing Reviews: Engage directly with testing management and team leads to assist in performing end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank locations globally.
- Evaluate Control Effectiveness: 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.
- Collaborate with Stakeholders: 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: Engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
- Experience with performing compliance testing, assurance processes or internal/external audits preferred.
- Knowledge of financial crimes compliance and/or core compliance laws and regulations.
- Excellent judgment and analytical skills.
- Experience in working in diverse teams.
- Strong written and verbal communication skills.
- A qualified Chartered Accountant preferred.
- Some travel may be required, domestic and international.
This is an excellent opportunity to contribute to a global organization's commitment to excellence in financial crimes compliance. The successful candidate will have the chance to work with a talented team, develop their skills and expertise, and make a meaningful impact on the organization's success.
