AVP of Financial Crimes Technology

2 weeks ago

Tempe, Arizona, United States MUFG Full time

Are you ready to make a significant impact in the financial sector?

Join Mitsubishi UFJ Financial Group (MUFG), one of the largest financial institutions globally, with a dedicated team of 120,000 professionals committed to enhancing the client experience and contributing positively to society. Our core values focus on building enduring relationships, promoting sustainable growth, and serving our communities effectively.

At MUFG, we aspire to be the most trusted financial institution worldwide. Our culture emphasizes the importance of people, encourages diverse perspectives, and fosters collaboration to drive innovation and efficiency. We are committed to investing in our talent and providing the tools necessary for you to take charge of your career.

This role, positioned within the Global Financial Crimes Division, will primarily involve the development and maintenance of automated solutions utilizing tools such as VBA, MS Access, MS Excel, and SharePoint. These solutions will facilitate the logging, tracking, and reporting of Financial Crimes issues, aligning with our compliance standards.

Key Responsibilities:

  • Collaborate with the VP of Global Financial Crimes Issues Management Data Sourcing & Technology to create scalable global solutions for financial crimes analytics and reporting using SharePoint and MS Office.
  • Develop and manage Issue Management tracking databases in Microsoft Access and SharePoint.
  • Work closely with stakeholders to ensure database access and resolve connectivity challenges.
  • Document and implement database modifications in accordance with internal protocols.
  • Monitor task execution to maintain transparency and compliance with the Global Financial Crimes Division's standards.
  • Enhance processes related to the automation of Issue Management functions, including email notifications and workflows.
  • Represent the Issue Management team in technology and systems development meetings.
  • Assist with compliance activities and special projects as assigned.
  • Familiarize yourself with MUFG's financial crimes compliance framework, including Internal Audit and Compliance Testing roles.
  • Gain insights into global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulations.

Qualifications:

  • Minimum of 5 years of experience with MS Access, Excel, VBA, and SQL programming.
  • Proven experience in building data quality controls and documenting processes.
  • Familiarity with SharePoint and InfoPath forms.
  • Proficient in Microsoft Office Suite (Excel, Access, PowerPoint, Word).
  • Experience in data analytics utilizing SQL, VBA, and related tools.
  • Quick learner with strong interpersonal and communication skills.
  • Preferably experienced with OpenPages or similar enterprise-wide systems.
  • Excellent problem-solving abilities and a team-oriented mindset.
  • Capacity to influence stakeholders across various divisions.
  • Willingness to travel up to 10% for both domestic and international assignments.

The typical salary range for this position is between $85,000 and $105,000, depending on experience and qualifications. This role may also be eligible for performance-based bonuses and a comprehensive benefits package, including health and wellness benefits, retirement plans, educational assistance, and paid leave.

MUFG is proud to be an Equal Opportunity Employer, dedicated to leveraging the diverse backgrounds and perspectives of our workforce to create opportunities for all. We do not discriminate based on race, color, national origin, religion, gender identity, age, marital status, disability, or any other protected status.

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