
Senior Compliance Risk Specialist
7 hours ago
Mitsubishi UFJ Financial Group, a leading global financial institution with a rich history, is seeking a Compliance Testing Specialist to support its Global Compliance Testing function.
The successful candidate will assist in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC, applying the bank's testing methodology to evaluate existing frameworks.
- 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 key 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.
This role requires expertise in compliance testing, assurance processes, or internal/external audits. The ideal candidate should have:
- Experience with 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.
The selected candidate will be part of a dynamic team that supports the bank's mission to provide innovative financial services while fostering shared and sustainable growth for a better world.
Moderate travel may be required, both domestic and international.
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