Global Financial Crimes Vice President

1 day ago


Irving, Texas, United States MUFG Bank, Ltd. Full time
Global Financial Crimes Vice President

At MUFG Bank, Ltd., we're seeking a highly skilled Global Financial Crimes Vice President to join our team. As a key member of our Global Financial Crimes Department, you'll play a critical role in supporting the Vendor Outsourcing program.

Your primary responsibilities will include:

  • Contributing to all aspects of the program development and ongoing management of GFCD's Vendor program.
  • Supporting the development of a formal program governance framework in support of the department's Offshoring and Outsourcing Program.
  • Monitoring and overseeing the implementation of noted improvements.
  • Preparing monthly and ad hoc updates on the program for key stakeholders.

To succeed in this role, you'll need:

  • 7+ years of experience in the financial service industry, in roles with increasing responsibility and scope relevant to governance or risk management.
  • Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions, ABC).
  • Experience driving and shaping program strategy as well as the implementation of program uplift and change.

We offer a competitive salary range of $117K - $147K, depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation.

Our Total Rewards program provides colleagues with a comprehensive benefits package, including health and wellness benefits, retirement plans, educational assistance, and more.



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