Assistant Vice President- Process Standardization

689

Bengaluru, India
**
Kyc process management
Anti money laundering controls
Financial crime policy implementation
** The Assistant Vice President of Process Standardization at Mitsubishi UFJ Financial Group (MUFG) in Bengaluru focuses on enhancing KYC policies and training to mitigate financial crime risks. The ideal candidate will have significant experience in KYC processes, team management, and a strong grasp of regulatory environments. **

Job Summary

  • The role is responsible for creating, maintaining, and enhancing communication on policy changes to mitigate financial crime risks across the GKYC space.
  • Candidates must possess 10-12 years of experience in KYC processes and Anti-Money Laundering with a focus on risk-based approaches.
  • The position involves driving quality improvement initiatives, developing management information, and serving as a Subject Matter Expert for financial crime policy training.

Matching Summary

Match Score: 75

** The Assistant Vice President of Process Standardization at Mitsubishi UFJ Financial Group (MUFG) in Bengaluru focuses on enhancing KYC policies and training to mitigate financial crime risks. The ideal candidate will have significant experience in KYC processes, team management, and a strong grasp of regulatory environments. **

Skills & Requirements

Must-have

  • KYC process management
  • Anti Money Laundering controls
  • Financial crime policy implementation
  • Regulatory compliance monitoring
  • Team training and accreditation

Nice-to-have

  • Stakeholder relationship management
  • Process improvement initiatives
  • Cross-functional collaboration
  • Change management influence
  • Data analysis for quality gaps

Key Requirements

  • 10-12 years of KYC and AML experience
  • 5+ years of team handling experience
  • Graduation in Commerce/Finance or equivalent
  • Experience drafting KYC policies and procedures
  • ACAMS or ICA certification preferred

Work Rights

Not specified

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