Financial Crimes Compliance Specialist
4 days ago
Are you a motivated professional looking to make a meaningful impact in the financial industry? Do you have a passion for governance and compliance? We're seeking a talented Assistant Vice President of Governance to join our team at MUFG Bank, Ltd.
About the Role:
This exciting opportunity is part of our Global Financial Crimes Division, where you'll play a critical role in supporting the administration and execution of our Issues Management Department. As a key member of our team, you'll be responsible for developing governance and procedural documents, guidance for conformance to Program governance requirements, and processes for review and challenge. You'll work closely with our Head of GFCD IM Program Governance to drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, and other program execution documents.
Key Responsibilities:
* Liaise with all three MUFG financial crimes compliance lines of defense, including core second-line programs, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management to further Issues Management policy, standard, and procedure implementation and execution
* Develop subject matter expertise regarding Issues Management policy, standard, and procedures
* Drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, and other program execution documents
* Collaborate with regional financial crimes offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes
* Collaborate and liaise with stakeholders to drive consistency in the implementation of GFCD policies and policies across all three MUFG lines of defense
* Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned
* Administer and provide substantive content in connection with key governance forums, including staff and stakeholder meetings
Requirements:
* 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit, or related areas
* 3+ years of experience drafting, writing, reviewing, implementing, and monitoring policies and procedures
* Proven track record of designing and delivering training in a professional setting
* Experience managing and tracking projects or organizational objectives
* Strong interpersonal and written communication skills
* Excellent problem-solving skills
* Team-oriented approach to completing objectives
* Ability to influence key stakeholders across various divisions within MUFG
* Strong ability to drive complex discussions with MUFG management and stakeholders
* BA/BS Degree required
* ACAMS, relevant professional qualification, and/or experience in client-service industry is a plus
About MUFG Bank, Ltd.
MUFG Bank, Ltd. is a leading financial institution with a strong commitment to governance and compliance. We're proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
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