Risk Management Specialist - Bengaluru - beBeeFinancial

    beBeeFinancial
    beBeeFinancial Bengaluru

    3 weeks ago

    $10,000 - $12,000 (USD) per year

    Job title: AVP - Global Financial Crimes - Americas

    Description

    Job Overview

    MUFG is seeking a professional to execute independent, objective assurance and consulting activities designed to assess and evaluate the effectiveness of our governance, risk management, and control processes. The ideal candidate will have a strong understanding of financial crimes risk including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions.


    The Assistant Vice President role within the Americas Financial Crimes Internal Audit function reports directly to a Director. This position involves executing end-to-end audit process for assigned BSA/AML projects and audits, as well as independently owning audit administration activities across the organization.


    Responsibilities


    • Evaluate operating effectiveness of existing financial crimes compliance controls such as escalation processes, documentation of policies/procedures/reporting/list screening/regulatory change management/governance framework/training;
    • Maintain compliance with internal audit methodology while operating within industry best practices/applicable regulations/internal-external professional practice expectations;
    • Serve as leader/model; continuously improve self/department;
    ,

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