Avp Kyc

1 week ago

Mumbai Maharashtra, India MUFG Bank, Ltd., Mumbai Branch Full time

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Reporting into the Financial Crime Compliance Department Head (DH), person holding this position is expected to engage with global and regional financial crime compliance teams, first-line stakeholders, industry peers and other compliance units and teams to provide expert solutions on implementation of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. Act as the primary liaison and manager of both internal and external stakeholder relationships. Ensure local compliance program is executed, in accordance with the Global Financial Crime Compliance Program. Manage regulatory inspection management / interactions & internal audits.

**Strategic**

Participate in the design, development, delivery and maintenance of best-in-class Financial Crimes programs, policies, practices and systems. Actively manage project plans and help ensure they meet project objectives in agreed project milestones. Lead in the preparation of all monitoring and reporting activities across program/project. Assist Head of FCC in promoting and managing the culture and practice of Compliance within regulatory requirements and ethical standards consistent with supporting Group’s strategic direction and growth aspirations.

**Financial**

N/A

**Customer**

Develop and maintain strong stakeholder management with key stakeholders both within the Bank and externally. Work in partnership with various Departments to ensure compliance with local regulations. Support the DH to facilitate setting up an in-house compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Support the DH to provide pro-active and consultative advisory service to business on compliance related issues for the related areas. Maintain good and professional relations with RBI & other Statutory or Regulatory authorities, either during Inspection or BAU process.

**People**

Drive program enhancements by working collaboratively with all members of the program.

**Other/ Control**

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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