Yediyur Karnataka – assistant vice president (avp) Jobs – 40 Open Jobs Today

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AVP - LoanIQ Business Analyst
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AVP Corporate Functions/ Risk Management/ Issue Management- Internal Audit
MUFG —Bengaluru, Karnataka
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- Microsoft Office
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ITAO, AVP
Deutsche Bank —Bengaluru, Karnataka
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- Oracle
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Document Digitization/ Unstructured-to-Structured Solutions Lead, AVP
Deutsche Bank —Bengaluru, Karnataka
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- Agile
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- Communication skills
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MANAGER - BUSINESS ANALYST - TRADE FINANCE
MUFG —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
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Auditor – IB EMEA & APAC
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- English
- Communication skills
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Full Stack Developer - AVP
MUFG —Bengaluru, Karnataka
- Full-time
- Computer science
- Software troubleshooting
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Global Financial Crimes, AVP - Internal Audit
MUFG —Bengaluru, Karnataka
- Full-time
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Sales Manager
The Fortune group —Bengaluru, Karnataka
- ₹50,000 - ₹80,000 a month
- Full-time
- Sales
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- Microsoft Office
Quick apply
Sales Manager for developer
The Fortune group —Shivajinagar, Bengaluru, Karnataka
- ₹50,000 - ₹60,000 a month
- Full-time
- Sales
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- Food provided
Quick apply
AVP - Senior Network Engineer
MUFG —Bengaluru, Karnataka
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AVP - Network Security Engineer.
MUFG —Bengaluru, Karnataka
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Senior Database Engineering & Operations
MUFG —Bengaluru, Karnataka
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Market Data Management
Tradeweb Markets —Bengaluru, Karnataka
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- Microsoft Excel
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Assess and validate that controls are in place and designed to ensure the end-to-end completeness and accuracy of transaction and customer data from primary…
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AVP - GFCCT Systems and Technology

MUFG -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
1 day ago

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Access
SAS
Alteryx
Data analysis skills
Microsoft Office
SQL
Analysis skills
Bachelor's degree
System testing
Data analytics
Communication skills
Python

Full job description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Job Description

About the Role

Position Title: Global Financial Crimes Compliance Systems Testing – AVP

Corporate Title: Assistant Vice President

Reporting to: Americas Regional Lead of Global Financial Crimes Compliance Testing Systems & Technology (GFCCT S&T) Unit

Location: Bangalore

Job Profile

Purpose of Role

This role will assist in executing the testing of Financial Crimes Compliance systems and tools in accordance with the annual test plan. This will include verification of data sources, analysis and validation of data lineage and integrity across the systems, verification of system controls over data quality, and other validation activities as needed.

Main Responsibilities

As one of the lead members of the GFCCT S&T team, responsible for supporting the activities of the team, including end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems such as HotScan, Actimize or other systems to detect control breaks and mitigate financial crimes risk.
Assist in performing planned systems testing reviews, including scoping, planning, documenting process and data flows, and analyzing data input/output results, while ensuring a comprehensive understanding of the financial crimes compliance functionality of the systems.
Assess and validate that controls are in place and designed to ensure the end-to-end completeness and accuracy of transaction and customer data from primary source systems to transaction filtering and transaction monitoring systems such as HotScan, Actimize or other systems.
Stay abreast of the latest data management and IT related developments concerning AML and Sanctions, fraud schemes, and security issues.
Assist in the preparation of written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review, for consumption of all stakeholders.
Execute issue validation processes to ensure compliance with regulatory and internal requirements.
Monitor developments, such as regulatory changes, payment infrastructure environment upgrades, which may necessitate ad hoc testing.

Candidate Profile

Skills and knowledge

Strong knowledge of complex data formats, data mapping, and data lineage concepts.
Advanced data analytics experience using SQL, SAS, and related tools (e.g., Python, Alteryx).
Solid understanding of complex system architectures, with the ability to develop and execute test plans for financial crimes compliance systems (e.g., Actimize, SAS‑AML, HotScan, FIS Prime).
Experience performing data analysis and producing detailed documentation of end‑to‑end data flows across settlement, screening, and monitoring systems.
Familiarity with cross‑border payment standards and infrastructures, including SWIFT MT and ISO 20022 MX messaging standards, and U.S. clearing systems such as CHIPS and Fedwire.
Experience coordinating systems testing activities, including test planning, test case development, execution, and defect management.
Strong problem‑solving and analytical skills, with the ability to work independently under minimal supervision.
Ability to lead and drive complex discussions with management and key stakeholders.
Strong verbal and written communication skills, with the ability to produce clear, well‑structured documentation.
Proficient in Microsoft Office applications, including Excel, Access, PowerPoint, and Word.

Education & professional qualifications

Bachelor's degree or above
ACAMS certification or relevant professional qualification is a plus.

Experience

10+ years of experience in Financial Crimes Compliance (FCC) (Sanctions screening/KYC/Transaction Monitoring)
Strong exposure to IT testing processes, including Test planning, test case preparation, test execution, and test evidence validation, with a focus on FCC systems

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

Apply Now

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– assistant vice president (avp) jobs in yediyur karnataka

AVP - GFCCT Systems and Technology

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