Credit Card Financial Crime Fighter

Compliance SpecialistThe role involves performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC, focusing on the design and effectiveness of measures to monitor and mitigate applicable risk.Key responsibilities include:Engaging with testing management and team leads to assist in and lead end-to-end compliance...

We are currently seeking an experienced Anti-Financial Crime professional to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks. Main Responsibilities Manage alert investigations...

Job Role SummaryA key member of our team, you will specialize in Credit Card fraud detection and prevention. You will analyze emerging trends, assess risk, and communicate actionable insights to stakeholders.Required Skills:Strong analytical skills with the ability to analyze large datasets.Excellent communication and stakeholder management skills.Ability to...

Senior Card Technical Project ManagerWe are seeking an accomplished Senior Card Technical Project Manager to oversee end-to-end project delivery, manage cross-functional teams, and ensure alignment with business objectives.Key Responsibilities:Lead cross-functional teams to deliver projects on time, within budget, and to the desired quality standards.Ensure...

Job DescriptionMuFG Global Service Private Limited is a leading financial services company that provides support services to its global offices. As a Corporate Credit Analyst, you will be responsible for managing the credit analysis function for our corporate clients globally.Job Profile:Purpose of Role:Manage a portfolio of EMEA Corporate clients and...

Job OverviewWe are seeking a seasoned credit leader to spearhead our credit risk, underwriting, and portfolio management functions. As the Head of Credit, you will play a pivotal role in shaping our credit strategy, policies, and processes aligned with our business objectives while ensuring risk management standards and regulatory compliance.The successful...

Key Responsibilities:Cary out thorough due diligence for large corporate customers.Conduct in-depth financial analysis and business model review.Analyze cashflows and work capital to assess creditworthiness.Review annual reports, borrower/promoter background, and term sheets/sanction letters.Evaluate credit notes and provide guidance to the team on analysis...

Job DescriptionWe are seeking an experienced and analytically driven Risk Modelling Analyst to join our team. This role involves building, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.Key Responsibilities:Design, implement, and refine statistical and econometric models to...

Job Summary:A career in financial management awaits you. You will play a vital role in our team, ensuring the month-end close process is completed accurately and efficiently.Your Key Responsibilities include:Managing the month-end close process to ensure timely financial reportingPerforming bank and credit card reconciliations to maintain accuracyReconciling...

Job Overview:A key professional in this role will be responsible for maintaining accurate and up-to-date financial records, including ledgers, journals, and financial statements. Strong expertise in financial records management, bookkeeping, and tax compliance is essential for ensuring timely payments, collections, and regulatory adherence.Key...