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Job Description

About the Role

Position Title: Global Financial Crimes Compliance Systems Testing – AVP
Corporate Title: Assistant Vice President
Reporting to:



Americas Regional Lead of Global Financial Crimes Compliance Testing Systems & Technology (GFCCT S&T;) Unit
Location: Bangalore

Job Profile

Purpose of Role
This role will assist in executing the testing of Financial Crimes Compliance systems and tools in accordance with the annual test plan. This will include verification of data sources, analysis and validation of data lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as needed.

Main Responsibilities
- As one of the lead members of the GFCCT S&T; team, responsible for supporting the activities of the team, including end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems such as HotScan, Actimize or other systems to detect control breaks and mitigate financial crimes risk.
- Assist in performing planned systems testing reviews, including scoping, planning, documenting process and data flows, and analyzing data

📌 AVP - GFCCT Systems and Technology (Bengaluru)
🏢 Mitsubishi UFJ Financial Group
📍 Bengaluru