Senior Financial Crimes Compliance Specialist

3 days ago

Mangalore, Karnataka, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

Mitsubishi UFJ Financial Group (MUFG) is a leading financial institution with a global network and over 180,000 employees.

We aim to be the world's most trusted financial group by providing close collaboration among our operating companies and flexibly responding to all of our customers' financial needs.

Our Global Service in Bengaluru and Mumbai provides support services across various functions including IT KYC/AML Credit Operations Trade Finance etc. to MUFG Bank offices globally.

The AVP Global Financial Crimes Compliance Testing role supports the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance AML Sanctions ABC processes across APAC.

Main Responsibilities:
  • Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews.
  • Apply the bank's testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks.
  • Work closely with stakeholders to understand business and functional requirements and develop test plans scripts procedures and sampling methodologies.
  • Engage review stakeholders during testing and monitoring reviews and provide credible challenges to ensure financial crimes controls are adequately evaluated.
Requirements:
  • 10+ years of relevant experience in financial crime's 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.
  • Strong written and verbal communication skills.

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