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MUFG · 8 hours ago

Global Financial Crimes, Risk Assessment & Monitoring - Vice President

Irving, TX

Full-time

Hybrid

Senior Level, Lead/Staff

$105K/yr - $164K/yr

10+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, striving to make a difference for every client and community served. The role involves supporting MUFG’s financial crimes compliance risk assessment and monitoring activities globally, working with various functions across lines of business, entities, and jurisdictions.

Financial Services

Responsibilities

Supporting the design and execution of MUFG’s risk assessment processes

Serving as subject matter expert for risk assessment-related matters, including providing review and challenge with respect to local or entity-specific risk assessments

Financial Crimes experience including a background with AML, Sanctions, or ABC, including supporting advisory, program management/governance, and reporting

Keeping abreast of risk assessment trends across the industry

Leading the quarterly risk assessment refresh process as part of ongoing program monitoring; and

Reviewing quarterly results, presenting them to management, and integrating them into the annual risk assessment, as appropriate

Coordinating the risk appetite setting and monitoring process

Monitoring for adherence to risk appetite thresholds; and

Preparing management reporting

Qualification

Financial Crimes experienceRisk management expertiseAMLSanctionsABC knowledgeMicrosoft Office proficiencyProject management skillsWriting skillsTeam playerOrganizational skillsCommunication skills

Required

Bachelor's degree or equivalent required; law degree or master's degree welcome

Minimum of 10 years' experience in banking or other financial institutions with at least 5-6 years in risk management, preferably in the compliance/FCC space

Ability to analyze financial risk factors across customers, geographies, products and transactions for at least one of the risk disciplines, i.e. AML, Sanctions, or ABC

Ability to summarize analysis, identify key drivers, draw conclusions, and draft risk assessment reports

Strong knowledge of FCC banking requirements as well as strong writing and communication skills

Team player and ability to work collaboratively

Strong project management and organizational skills with the ability to multi-task and manage competing priorities

Ability to establish and maintain strong relationships across multiple departments and work horizontally across teams and at various levels in the organizational hierarchy

Proficiency with Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting/analytics tools, such as Power Bi and Tableau