Financial Crimes Compliance Tester
3 days ago
We are seeking an experienced professional to join our team as a Compliance Testing Specialist. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.
- Engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank locations globally.
- Create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks including the design and implementation of relevant controls across the AML, Sanctions and ABC framework.
Main Responsibilities:
- Test Design and Execution
- Stakeholder Engagement
- Reporting and Validation
Candidate Profile:
We are looking for a professional with excellent judgment and analytical skills, who has experience working in diverse teams and possesses strong written and verbal communication skills.
- 10+ years of relevant experience
- Knowledge of financial crimes compliance and/or core compliance laws and regulations
The ideal candidate will have a Bachelor's Degree in a related field and be a qualified Chartered Accountant. Some travel may be required.
Benefits
This role offers a unique opportunity to work with a global bank and contribute to the development of financial crimes compliance policies and procedures. We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.
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