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Principal Associate
3 weeks ago
About the Opportunity
Mitsubishi UFJ Financial Group is a leading financial institution with a global network spanning over 50 markets. As a key member of our team, you will play a vital role in supporting the Global Compliance Testing function.
Job Responsibilities:
- Support the development and execution of compliance testing reviews to ensure effective financial crimes controls are in place.
- Collaborate with testing management and team leads to design and implement comprehensive testing methodologies.
- Apply industry expertise to create testing workpapers and evaluate the effectiveness of existing financial crimes frameworks.
- Work closely with stakeholders to develop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations and industry developments.
- Engage review stakeholders during testing and monitoring reviews to provide credible challenges and ensure financial crimes controls are adequately evaluated.
- Drive central coordination, governance, and reporting, leveraging regional structures and best practices.
- Prepare and review reports summarizing testing objectives, scope, findings, and conclusions.
- Support management in validating Management Action Plans designed to address remediation efforts and testing review findings.
Requirements:
- 10+ years of relevant experience in financial crime's compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.
- Experience with performing compliance testing, assurance processes, or internal/external audits.
- Knowledge of financial crimes compliance and/or core compliance laws and regulations.
- Excellent judgment and analytical skills.
- Strong written and verbal communication skills.
What We Offer:
A dynamic and supportive work environment, opportunities for growth and development, and a competitive compensation package.
How to Apply:
If you are a motivated and experienced professional looking for a challenging opportunity, please submit your application.
