MUFG · 17 hours ago
Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP
Irving, TX
Full-time
Hybrid
Mid Level
$85K/yr - $109K/yr
3+ years expMitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, with a commitment to building long-term relationships and fostering sustainable growth. The role focuses on supporting the Global Financial Crimes Division by developing governance documents, ensuring compliance with Program Governance requirements, and overseeing the implementation of procedures across MUFG’s global network.
Financial Services
Responsibilities
Liaise across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of 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, along with 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 consistently 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
Qualification
Required
3 plus years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas
Experience drafting, 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
Up to 10%, travel for international and domestic
Preferred
BA/BS Degree preferred
ACAMS, relevant professional qualification, and/or experience in client-service industry is a plus
Benefits
Comprehensive health and wellness benefits
Retirement plans
Educational assistance and training programs
Income replacement for qualified employees with disabilities
Paid maternity and parental bonding leave
Paid vacation
Sick days
Holidays
Company
MUFG
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Greidy Puig
Vice President Finance- Business Unit CFO
Mark Fernandez
Vice President, Global Markets CFO Office
Recent News
2024-04-29
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