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We are seeking a seasoned professional to join our team as an AVP, Global Financial Crimes Compliance Testing. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
The ideal candidate will have 10+ years of relevant experience in financial crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency. They should have knowledge of financial crimes compliance and/or core compliance laws and regulations, excellent judgment and analytical skills, experience in working in diverse teams, strong written and verbal communication skills, and be a qualified Chartered Accountant preferred.
Main Responsibilities- Support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.
- 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.
- 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 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.
- 10+ years of relevant experience in financial crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.
- Knowledge of financial crimes compliance and/or core compliance laws and regulations.
- Excellent judgment and analytical skills.
- Experience in working in diverse teams.
- Strong written and verbal communication skills.
- A qualified Chartered Accountant preferred.
