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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
- Work closely with key stakeholders to understand business and functional requirements and support management in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit.
- Engage review stakeholders during testing reviews and Targeted Controls Assessments and provide credible challenge to ensure financial crimes compliance controls ar
📌 Avp - Global Financial Crime Compliance Testing (India)
🏢 Mufg
📍 India