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About the Role
Position Title: Global Financial Crimes Compliance Testing, Assistant Vice President
Corporate Title: Assistant Vice President
Reporting to: Lead of Global Financial Crimes Compliance Testing
Location: Bangalore

Job Profile

Purpose of Role




Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk:

Main Responsibilities
- Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank’s testing methodology for MUFG Bank locations globally.
- Apply the bank’s Control Testing and Targeted Controls Assessment methodologies to evaluate of anti-money laundering, sanctions, and anti-bribery & corruption controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expand

📌 AVP - Global Financial Crime Compliance Testing (Bengaluru)
🏢 Mitsubishi UFJ Financial Group
📍 Bengaluru