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You need to enable JavaScript to run this app. * About Role * About Company * Job Description View Dashboard QA LEAD - FINANCIAL CRIMES * MES India * Bengaluru, IN * 8 - 12 years * Full-Time Complete Application About Role QA Lead - Financial Crimes MES India • Bengaluru, IN • 8 - 12 years • Full-Time MES India Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,100 locations in more than 50 markets. The Group has about 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/english. Location Bengaluru Experience Range 8 - 12 years Must-have Skills Compliance testing or Regulatory Compliance Quality Assurance or Quality Control or Audit About MES India MUFG Enterprise Solutions (MES) India is the Global Capabilities Centre (GCC) of Mitsubishi UFJ Financial Group (MUFG), the world's fifth largest financial institution by assets. Launched in 2020, our operations has expanded to a team of over 300 employees across three offices in Bengaluru and Mumbai. We are a global integrated centre of excellence for strategic cross-functional business solutions by offering and creating value, including: IT performance: Development for applications and middleware, support for infrastructure, cyber security and network monitoring, architecture support for supply chain finance and payments products Risk Advisory: KYC Quality Assurance and Control, AML & KYC Advisory, Governance , Issue Management, Conformance Global Business Services: Business Administration and Credit Analysis support. Job Description Job Profile Purpose of Role The individual will be responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes in the Americas with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk. Main Responsibilities * Assist in conducting and supporting financial crimes compliance reviews for MUFG branches within the Americas, that evaluate the effectiveness of existing financial crimes compliance as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training. * Assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments and lessons learned from regulatory finding and internally identify issues by compliance testing and internal audit * Assist in implementation of a coordinated, consistent and risk-based AML, Sanctions and ABC testing program * Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards * Assist in the drive of central coordination, governance, and reporting, leveraging regional structures and best practices * Assist in preparing/reviewing reports summarizing the objectives, scope, findings and conclusions of completed testing * Assist in the validation of Management Action Plans designed to address remediation efforts and testing review findings * Assist in the coordination with Issues Management for monitoring and tracking resolution of financial crimes testing findings * Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc testing * Support general compliance activities and other duties, including special projects as assigned Candidate Profile * Skills and knowledge * Knowledge of financial crimes compliance laws and regulations. * Excellent judgment and analytical skills * Strong written and verbal communication skills * Some travel may be required, domestic and international * Bachelor's degree or above * JD,CPA, and/or CAMS a plus * At least 5 years of experience within the financial crimes area of a global bank, consulting firm or regulatory agency * Experience with performing compliance testing, quality control/assurance processes or internal/external audits * Minimum of 3 years of experience performing testing or exposure to quality control and/or quality management functions and results * Experience working with compliance testing scripts and with performing testing reviews or audits * Experience in working in diverse testing teams Can't see a role that fits your skills? Sign-up here and we will let you know when something comes up. Subscribe MUFG Enterprise Solutions (MES) India is the Global Capabilities Centre (GCC) of Mitsubishi UFJ Financial Group (MUFG), the world's fifth largest financial institution by assets. Launched in 2020, our operations has expanded to a team of over 300 employees across three offices in Bengaluru and Mumbai. We are a global integrated centre of excellence for strategic cross-functional business solutions by offering and creating value, including: IT performance: Development for applications and middleware, support for infrastructure, cyber security and network monitoring, architecture support for supply chain finance and payments products Risk Advisory: KYC Quality Assurance and Control, AML & KYC Advisory, Governance , Issue Management, Conformance Global Business Services: Business Administration and Credit Analysis support. Powered by Talent500 helps the top 10% of engineering talent accelerate their careers. We curate exclusive opportunities from leading Fortune 500 companies and global industry leaders, which offer higher-than-market compensation, and provide access to the latest technologies.