Senior Compliance Specialist

4 days ago

Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

As a key player in the global financial landscape, we are seeking an expert to drive our compliance testing efforts forward.

MUFG is one of the world's leading financial groups with a global network spanning over 50 markets.

The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

Our mission is to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all of the financial needs of our customers.

We aim to serve society, and foster shared and sustainable growth for a better world.

Key Responsibilities:

  • Engage directly with stakeholders to assist and lead end-to-end compliance testing reviews.
  • Apply expertise in evaluating the effectiveness of existing financial crimes frameworks.
  • Work closely with key stakeholders to understand business and functional requirements.
  • Play a leading role in financial crimes related projects and engage with global and regional compliance management.
  • Assist in developing and maintaining quality control processes.
  • Drive central coordination, governance, and reporting.
  • Apply in-depth subject matter expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.

Required Skills:

  • Experience with performing compliance testing, assurance processes or internal/external audits preferred.
  • 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.

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