Financial Crimes Compliance Specialist

2 days ago

Lucknow, Uttar Pradesh, India beBeeCompliance Full time ₹ 20,08,000 - ₹ 2,43,96,000

Global Financial Crimes Compliance Testing Role Overview

The position involves supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.

Key Responsibilities:

  • Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews applying the Bank's testing methodology for MUFG Bank locations globally.
  • 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.
  • 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 during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
  • 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.
  • Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards.
  • Drive central coordination governance and reporting leveraging regional structures and best practices.
  • Apply in-depth subject matter and industry expertise in preparing reviewing reports summarizing the objectives scope findings and conclusions of completed testing.
  • Support management in the validation of Management Action Plans designed to address remediation efforts and testing review findings.
  • Play a leading role and provide guidance to Analysts in coordinating with Issues Management for monitoring and tracking resolution of testing findings including validating actions taken to resolve previously identified issues.
  • Monitor developments such as changes in the regulatory environment financial crime/core compliance risks and industry developments which may necessitate ad hoc testing.
  • Play a key role in the development and enhancements to testing methodology standards and procedures Annual Test Plan and testing tools.
  • Support general compliance activities and other duties including special projects as assigned.

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