Vice President - Financial Operations | MUFG

Vice President - Financial Operations | MUFG

04 Jan
|
Talent500
|
Bengaluru

04 Jan

Talent500

Bengaluru

Job Responsibility



- Being the main regional support for the Head of Operations, Global Compliance Center of Excellence, you are require d to liaise/co- ordinate with the Centers of Excellence in MESI and the TCS operated CoE in Chennai and Pune on a regular basis. You will support the Head of Operations for the TCS operated CoE in controlling BAU operations and interacting with stakeholders in the Regional AML and Regional Sanctions Screening teams

- Working with the Head of Operations of the TCS operated CoE in managing BAU issues as they arise, including managing Compliance Testing reviews and audits

- Provide business analysis, design expertise,





system testing and deployment of key initiatives to deliver BAU initiatives and support for additional migrations to the TCS operated CoE from MUFG locations worldwide.

- Support the embedment of the risk framework for all financial crime risks (AML, ABC, Sanctions)

- Interact within wider FCC and other Business Units for the implementation of policies and procedures; execute oversight function to monitor; and provide training to employees on FCC related topics

- Work with Operations Head, CoE to maintain proactive management of client escalations, issues and other items that require special handling



Job requirements:



- Sound knowledge of Industry KYC/CDD/Compliance/Anti Money Laundering rules. Industry related certification (e.g. CAMS or ICA Diploma) will be an added advantage

- 5- 8 years of AML is required including an understanding of wholesale & transaction banking businesses/products, infrastructure, applications

- Understanding of Sanctions Screening operations

- Being aware of regulatory changes and current events, both local and cross border,





that may have an impact on existing and potential client relationships

- Strong ability to communicate effectively at all levels of the organization including front office individuals, skilled at

- diplomatically breaking down barriers and obstacles

- Detailed oriented, analytical, inquisitive and apply sound judgements

- Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexisw

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