Assistant Vice President, Global Financial Crimes Division, Partner Bank Governance

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 Responsibilities:

• Drive strategic or phased plans to continually enhance the Partner Banks’ processes alignment to Global Policies and Standards, including related governance, tracking and reporting to senior management

• Provide day-to-day support to Partner Banks in the identification, assessment and remediation of gaps to Global Policies and Standards following annual refresh and trigger-events.

• Support Partner Banks by providing program, project and SME support wherever needed to mitigate emerging risks or issues

• Assist with monthly governance forums between Global Financial Crime Division "GFCD" and Partner Banks to enhance communication and engagement on financial crimes risk matters, including operational risks and challenges

• Support Partner Banks through the yearly Global Risk Assessment process

• Support the monitoring of Partner Banks regulatory and audit engagements, including insights into findings / observations stemming from associated reviews

• Understand and address challenges associated with implementing global financial crimes-related standards, particularly in the areas of Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption.

• Support general compliance activities and perform other duties, including ad hoc reporting, special projects, regulatory engagement, as assigned

• Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing

Job Requirements:

• Bachelor’s degree or equivalent required.

• Minimum 3 years of experience in Financial Crimes Compliance or Risk Management areas

• Independent and detail oriented self-starter

• Experience managing and tracking projects or organizational objectives

• Experience coordinating meetings attended by organizational senior management or business clients

• Strong interpersonal and written communication skills

• Excellent problem solving skills

• Team-oriented approach to completing objectives

• Advanced skills in Microsoft Office Suite: Excel, PowerPoint, Project, Word

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

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.