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Compliance Risk Analyst
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We are seeking an experienced Analyst, EMEA Regional Testing Team to join our team in Bangalore. As a member of the Global Financial Crimes Compliance Testing (GFCCT) function, you will be responsible for supporting deep dives and targeted risk-based thematic reviews of financial crimes compliance processes globally with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk.
You will assist in conducting and supporting financial crimes compliance reviews for MUFG branches globally, evaluating the effectiveness of existing financial crimes compliance controls, including escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.
Key Responsibilities:
- Assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, and lessons learned from regulatory findings and internal audit
- Implement a coordinated, consistent, and risk-based AML/Sanctions and ABC testing program
- Develop and maintain quality control processes to drive adherence to Global Testing Standards
- Coordinate with Issues Management for monitoring and tracking resolution of financial crimes testing findings
- Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc testing
Requirements:
- Bachelor's Degree or above
- 2-4 years of relevant experience in the financial crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency
- Experience with performing compliance testing, assurance processes, or internal/external audits preferred
