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Global Financial Crimes Compliance Tester
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Role Summary
This role supports the Global Compliance Testing function in conducting deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
The ideal candidate will have experience in compliance testing, assurance processes or internal/external audits and knowledge of financial crimes compliance and/or core compliance laws and regulations.
Key Responsibilities- Assist and lead end-to-end compliance testing reviews applying the Bank's testing methodology for MUFG 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.
- Collaborate 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.
Financial Crimes Compliance is a critical function within the organization. This role will play a key part in ensuring the effective implementation of financial crimes compliance frameworks and procedures.
