Assistant Vice President – Financial Crime Compliance Systems Testing Assistant Vice President – Financial Crime  …

MUFG Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Jun 19
Competitive package awaits you!
MUFG Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Jun 19
Competitive package awaits you!
This role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This role will be required to execute testing of Financial Crimes systems and tools in accordance with the global testing plan, for MUFG locations globally.

Job Responsibilities:

  • Assist in performing enterprise IT application(s) testing, document process flow(s), fully understand the IT compliance component, and analyze data input(s) and output(s)
  • Perform systems testing to ensure the completeness and accuracy of transaction data from primary source systems to AML/KYC and sanctions screening systems such as HotScan, Fircosoft, Actimize or other systems
  • Perform data analysis of financial payment messages
  • Prepare written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review
  • Assist in the identification of controls and compliance issues, assess and document the related risk, and make reasonable recommendations for resolution
  • Assist in other projects or related duties as required

Job Requirements:

  • 3 plus years of experience in Financial Services, preferably in AML/Sanctions areas
  • Experience in an IT development, testing and/or auditing environment
  • Knowledge of handling various financial payments data formats, conducting data analysis and developing detailed documentation
  • Data analytics experience using SQL and related tools
  • Familiarity with Microsoft Office Suite( i.e. Excel, Access, PowerPoint and Word, VBA scripting)
  • Some understanding of System Architectures and documentation of the same (Actimize and or HotScan architecture experience and/or any other financial crimes compliance systems)
  • Strong written communication skills
  • Ability to work under minimal supervision
  • BA/BS Degree; ACAMS or relevant professional qualification is a plus
  • Up to 10% travel, international and domestic
  • Ability to communicate in Japanese or Mandarin will be a major plus but not a requirement

 

We regret to inform that only shortlisted applicants will be notified.

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