Senior Financial Crimes Specialist

1 day ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Enhance Your Career with a Leadership Role in Financial Crime Compliance

Job Description:

We are seeking an experienced professional to support our Global Financial Crimes Compliance Testing - Asia (GFCCT) function. The ideal candidate will assist in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes in Asia, focusing on the design and effectiveness of measures taken to monitor and mitigate financial crimes risk.

Responsibilities:
  • Conduct and support financial crimes compliance reviews for MUFG branches in Asia to evaluate the effectiveness of existing financial crimes compliance and design implementation of relevant controls.
  • Develop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, and lessons learned from internal and external findings.
  • Implement a coordinated, consistent, and risk-based AML, Sanctions, and ABC testing program.
  • Develop and maintain quality control processes to drive adherence to Global Testing Standards.
  • Coordinate centralization, governance, reporting, and leverage regional structures and best practices.
  • Prepare and review reports summarizing the objectives, scope, findings, and conclusions of completed testing, including root cause analysis.
  • Validate Management Action Plans designed to address remediation efforts and testing review findings.
  • Coordinate with Issues Management for monitoring and tracking resolution of financial crimes testing findings.
  • Monitor developments necessitating ad hoc testing.
  • Support general financial crimes/compliance activities and other duties as assigned.
Requirements:
  • A minimum of 5 years of experience performing financial crimes testing in a testing function or internal audit in a global organization.

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