Senior Financial Crimes Compliance Specialist

2 days ago

Erode, Tamil Nadu, India beBeeCompliance Full time US$ 11,54,291 - US$ 15,42,885
Job Description

We are seeking an experienced professional to join our team as a Financial Crimes Compliance Testing AVP.

This role will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.

The ideal candidate will have a strong background in financial crimes compliance and/or core compliance laws and regulations, excellent judgment and analytical skills, and experience in working in diverse teams.

A key focus of this role is to assist and lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank locations globally.

  • Engage directly with testing management and team leads to support 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 support team leads in developing test plans, scripts, procedures, and sampling methodologies.

This role also involves engaging review stakeholders during testing and monitoring reviews, providing credible challenges to ensure financial crimes controls are adequately evaluated.

Required Skills and Qualifications

To be successful in this role, you will need:

  • 10+ years of relevant experience in financial crime's 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.
  • 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.
Benefits

This role offers:

  • A competitive salary and benefits package.
  • Opportunities for career growth and development.
  • A dynamic and supportive work environment.

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