Senior Risk and Compliance Specialist

14 hours ago

Rajahmundry, Andhra Pradesh, India beBeeKnowledge Full time ₹ 77,55,000 - ₹ 1,55,10,000

Global KYC Expertise in High Demand

MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.

The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all the financial needs of our customers.

Position: Global KYC Knowledge Manager

Purpose of Role:

The Knowledge Manager (KM) in the KYC Team plays a pivotal role in ensuring compliance with regulatory requirements and internal policies related to Know Your Customer (KYC) processes.

We are seeking an experienced Knowledge Manager for Singapore KYC to join our team.

Key Responsibilities:

  • Provide expert advice on KYC-related matters including regulatory changes and best practices.
  • Support the implementation of the global financial crime program requirements as they relate to KYC.
  • Ensure compliance with regulatory requirements and industry best practices.
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.

Qualifications:

  • Bachelor's degree in finance Business Administration or a related field.
  • Excellent understanding of KYC financial regulatory environment and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.
  • 3+ years of team handling experience in delivering KYC Due Diligence for global banks with primary focus on Singapore risk-based approach is preferred.

  • Risk Compliance Specialist

    1 day ago

    Rajahmundry, Andhra Pradesh, India beBeeRegulatory Full time ₹ 20,00,000 - ₹ 25,00,000

    About UsWe help businesses manage risk and comply with regulations.Our team empowers clients to reimagine governance, risk, and compliance.We protect and grow our client's business by integrating consulting services with technology platforms and specialized expertise.

  • Compliance Risk Analyst

    6 days ago

    Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Compliance Risk AnalystWe are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

  • Vendor Risk Management Specialist

    1 day ago

    Rajahmundry, Andhra Pradesh, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Vendor Risk Management SpecialistJob Description:We are seeking a detail-oriented vendor risk management specialist with strong experience in third-party risk management and governance, risk, and compliance (GRC) frameworks.This is a remote opportunity involving working with US-based clients and cross-functional teams to manage third-party risks...

  • Governance, Risk, and Compliance Framework Professional

    13 hours ago

    Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 40,00,000 - ₹ 1,00,00,000

    GRC Consultant Job DescriptionOrganizations are seeking motivated GRC Consultants to spearhead and implement Governance, Risk, and Compliance frameworks for their clients.This entry-level role is ideal for someone starting their career with a strong interest in information security.Key Responsibilities:Lead the enhancement of GRC frameworks and...

  • Senior Risk Management Professional

    4 hours ago

    Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Compliance Specialist Job DescriptionWe are seeking a detail-oriented Compliance Specialist to ensure our trading activities and internal practices comply with regulatory standards and internal policies.Job Responsibilities:Conduct thorough reviews of employee trading activities, ensuring strict adherence to regulatory requirements, watchlists, and...

  • Governance, Risk and Compliance Experts

    7 days ago

    Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 19,90,000

    We are seeking exceptional professionals to join our team of experts in Governance, Risk and Compliance (GRC).About the Role:Lead and manage a team strategically and operationally.Act as primary contact for central risk and compliance functions.Define Key Performance Indicators (KPIs), ensure audit-readiness and manage the GRC roadmap.Coordinate with...

  • Senior Credit Risk Analyst

    7 days ago

    Rajahmundry, Andhra Pradesh, India beBeeRiskAnalyst Full time ₹ 12,30,000 - ₹ 20,88,999

    Job DescriptionWe are seeking an experienced and analytically driven Risk Modelling Specialist to join our team. This role involves building, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.The ideal candidate will bring a solid foundation in credit risk modelling along with...

  • Financial Services Compliance Specialist

    13 hours ago

    Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000

    Compliance Analyst Job DescriptionWe are seeking a detail-oriented and proactive compliance professional to join our financial services organization.The role involves ensuring adherence to RBI, SEBI, and other regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.The ideal candidate should have a strong...

  • GRC Leader

    3 days ago

    Rajahmundry, Andhra Pradesh, India beBeeGovernance Full time ₹ 18,00,000 - ₹ 25,00,000

    Senior Governance and Compliance ProfessionalThis is an exciting opportunity to strengthen a leading Financial Services client's Governance, Risk, and Compliance (GRC) practice.Key Responsibilities:Interpret and implement SEBI, RBI, and other regulatory requirements for IT governance and information security.Develop, review, and implement policies,...

  • ALM Risk Management Specialist

    6 days ago

    Rajahmundry, Andhra Pradesh, India beBeeRisk Full time ₹ 1,55,52,000 - ₹ 2,07,84,000

    Job Title: Senior Manager/AVP ALMRole Summary:The Senior Manager/AVP ALM is responsible for overseeing the management of liquidity and interest rate risk for the bank, ensuring that it remains within established limits. This role involves preparing, reviewing, and validating regulatory returns, as well as developing and maintaining daily liquidity and ALM...