Senior Compliance Testing Specialist

3 days ago

Thoothukudi, Tamil Nadu, India beBeeFinancial Full time ₹ 2,00,00,000 - ₹ 3,20,00,000

Global Financial Crimes Compliance Testing Specialist

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

The successful candidate will be responsible for engaging 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.

Key responsibilities include:

  • 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.

Requirements:

  • 10+ years of relevant experience in the financial crime's compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency.
  • Excellent judgment and analytical skills.
  • Experience in working in diverse teams.
  • Strong written and verbal communication skills.
  • A qualified Chartered Accountant preferred.

Education & professional qualifications:

  • BA/BS Degree required, CAMS a plus.

Other responsibilities include:

  • Monitoring developments, such as changes in the regulatory environment, financial crime/core compliance risks, and industry developments which may necessitate ad hoc testing.
  • Providing 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.
  • Supporting general compliance activities and other duties, including special projects as assigned.

About This Role

This is an exciting opportunity to join our team as a Global Financial Crimes Compliance Testing Specialist. If you have the required experience and skills, we encourage you to apply.

Key Skills

  • Financial crimes compliance expertise.
  • Compliance testing experience.
  • Project management skills.
  • Leadership and stakeholder management.

Benefits

Our company offers a competitive salary and benefits package.

How to Apply

To apply for this role, please submit your resume and cover letter via email. We look forward to hearing from you.

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