Current jobs related to Global Financial Crimes Compliance Program Manager - Bengaluru, Karnataka - MUFG
-
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout MUFG Global Service">As a leading global bank, MUFG Global Service plays a vital role in supporting our clients' financial needs across various markets. With a strong presence in over 40 countries, we offer a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.">Our...
-
Financial Crimes Compliance Officer, Apac
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...
-
Financial Crime Compliance Specialist
1 day ago
Bengaluru, Karnataka, India MUFG Full timeAbout the Job: As a highly skilled Financial Crime Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our financial crime screening systems.Responsibilities:Contribute to the development and implementation of policies and procedures to prevent financial crime;Provide expert advice and guidance to the business on financial...
-
Financial Crimes Manager
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeWells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or Transaction Monitoring functions under the AML Program. Responsibilities include but are not limited to providing day to day guidance and direction to employees performing daily functions.In this role, you...
-
Financial Crimes Compliance Officer, APAC
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFG: MUFG Bank Ltd is a leading bank in Japan with a significant presence in the global market. The bank provides a wide range of financial services including commercial and investment banking to businesses governments and individuals worldwide. MUFGs parent company Mitsubishi UFJ Financial Group Inc MUFG is a leading global financial group. With a...
-
Financial Crime Compliance Expert
1 day ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is a global leader in the financial industry, offering a wide range of commercial and investment banking products and services to clients worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the largest financial institutions in the world, with a network spanning over 40 countries. At MUFG, we strive to be...
-
Compliance Risk Analyst
2 days ago
Bengaluru, Karnataka, India MUFG Global Service Full timeThe RoleWe are seeking an experienced Analyst, EMEA Regional Testing Team to join our team in Bangalore. As a member of the Global Financial Crimes Compliance Testing (GFCCT) function, you will be responsible for supporting deep dives and targeted risk-based thematic reviews of financial crimes compliance processes globally with an emphasis on the design and...
-
Financial Crime Compliance Specialist
1 day ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Job Description:**At Deutsche Bank, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Financial Crime Compliance Specialist, you will play a critical role in ensuring that our Anti-Money Laundering (AML) policies and procedures are effectively implemented across our organization.Main...
-
Financial Crime Risk
7 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleAs a Financial Crime Risk & Compliance Trainer, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops. You will ensure that key first-line of defense controls satisfy financial crime and compliance-related risks are appropriately designed, implemented,...
-
Financial Crimes Investigator
5 days ago
Bengaluru, Karnataka, India Stripe Full time**Job Description**We are seeking a highly experienced leader to join our Financial Crimes Operations team, responsible for growing and coaching financial crimes investigations teams across Sanctions.This role requires expertise in AML and Sanctions risk mitigation techniques, as well as excellent communication and leadership skills.You will cultivate a...
-
Financial Crime Risk
2 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Risk & Compliance Expert to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for identifying and assessing financial crime and compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops.You will ensure that key first line of defense (1LOD) controls...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFG: MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups....
-
Operations Manager, Financial Crimes
2 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use Stripe to accept payments grow their revenue and accelerate new business opportunities Our mission is to increase the GDP of the internet and we have a staggering amount of work ahead ...
-
Financial Crime Investigator
2 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is Japan's leading bank, with a global presence spanning over 40 markets worldwide.We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a premier financial institution, we aim to be the world's most trusted financial group through close collaboration...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUGF: MUFG Bank Ltd is a premier bank in Japan with a presence in more than 40 markets. The bank serves a wide range of clients including businesses governments and individuals worldwide. MUFGs parent company Mitsubishi UFJ Financial Group Inc MUFG is a leading financial group globally. With a rich history dating back over 360 years the Group employs...
-
Financial Crimes Risk Manager
3 days ago
Bengaluru, Karnataka, India MUFG Full timeJob ResponsibilitiesConduct global financial crimes internal audits by evaluating the operating effectiveness of existing financial crimes compliance and relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.Maintain compliance...
-
Operations Manager, Financial Crimes
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work...
-
Senior Financial Crime Manager
3 days ago
Bengaluru, Karnataka, India HSBC Full timeCompany OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We operate under a set of globally defined standards for our financial crime risk management activities, which are...
-
Financial Crime Risk Specialist
7 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleAs a Financial Crime Risk Specialist at Deutsche Bank, you will play a critical role in identifying and assessing Financial Crime and Compliance risks in our Corporate Bank, Investment Bank, and KYC Ops. You will work closely with internal stakeholders to ensure that key first-line-of-defence controls satisfy financial crime and...
Global Financial Crimes Compliance Program Manager
2 weeks ago
About Us: MUFG Bank, Ltd. is a leading financial institution in Japan, with a global network spanning over 40 markets worldwide. Our extensive scope of commercial and investment banking products and services cater to businesses, governments, and individuals globally.
MUFG's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With a history dating back over 360 years, the group has about 120,000 employees and offers a diverse range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
The group aims to be the world's most trusted financial group by fostering close collaboration among our operating companies and responding flexibly to all the financial needs of our customers. We serve society and foster shared and sustainable growth for a better world.
MUFG Global Service Private Limited:
Established in 2020, MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India serves as a Global Capability Centre / Centre of Excellence, providing support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.
We have plans to significantly ramp up our growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA, and Asia Pacific.
About the Role:
Position Title: Global Financial Crimes Compliance Program Management
Corporate Title: Analyst
Reporting to: Global Program Management Lead
Location: Bangalore
Job Profile:
Purpose of Role:
The LTRA helps MUFG assess the financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures.
Main Responsibilities:
- Maintain internal trackers to monitor and report on LTRA due diligence requests
- Assist with LTRA communications within and outside GFCD
- Manage, review, and organize LTRA records (e.g., due diligence requests and internal reviews)
- Assist with sample-based reviews of in-scope lending transactions to confirm that they have been handled appropriately throughout the LTRA process
- Collect and analyze relevant metrics and prepare management reports
- Perform basic proofing and copy-editing tasks
- In addition to maintaining daily operations, ad-hoc projects will be assigned regularly
Candidate Profile:
Skills and Knowledge:
- Strong proficiency in Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting/analytics tools, such as Power BI and Tableau
- Strong project management and organizational skills with the ability to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines
- Critical thinking and problem-solving skills are must-haves
- Ability to work in a fast-paced, demanding environment and must work well under pressure
- The ability and willingness to work both in a team environment and independently is required
- Maintains effective working relationships with key business partners
- Strong writing and communication skills
- Familiarity with Actimize and other financial crime, risk, and compliance applications is a plus
Education & Professional Qualifications:
- Bachelor's Degree or equivalent work experience
- Minimum of 1-2 years' experience in banking or other financial institution settings, preferably in a business function
Experience:
- 3 to 5 years' experience within the financial industry is preferred
