
Global Financial Crimes Compliance Professional
1 day ago
Mitsubishi UFJ Financial Group has an exciting opportunity for a Global Financial Crimes Compliance Testing specialist to join our team.
About the Role:The successful candidate will be responsible for assisting in designing and implementing risk-based testing reviews to evaluate the effectiveness of existing financial crimes frameworks.
This includes developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations and industry developments.
In addition, the candidate will apply in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.
Responsibilities:- Design and implement risk-based testing reviews to evaluate the effectiveness of existing financial crimes frameworks.
- Develop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations and industry developments.
- Apply in-depth subject matter and industry expertise in preparing/reviewing reports summarizing the objectives, scope, findings, and conclusions of completed testing.
- 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.
- A qualified Chartered Accountant preferred.
An exciting opportunity to work with a leading financial group and contribute to the development of effective financial crimes compliance frameworks.
A collaborative and dynamic work environment that fosters innovation and growth.
Ongoing training and development opportunities to enhance your skills and knowledge.
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