Vice President, Senior Financial Crimes Officer

MUFG

Manila, Philippines
Experience in financial crime compliance
Expertise in aml and sanctions compliance
Strong leadership and project management capabilities
MUFG is committed to building long-term relationships and fostering sustainable growth

Job Summary

  • MUFG is committed to building long-term relationships and fostering sustainable growth.
  • The role involves leading the implementation of financial crime compliance strategy across business units.
  • You will advise senior management on reputational and regulatory risks.

Matching Summary

MUFG is committed to building long-term relationships and fostering sustainable growth.

Skills & Requirements

Must-have

  • Experience in financial crime compliance
  • Expertise in AML and sanctions compliance
  • Strong leadership and project management capabilities

Nice-to-have

  • Familiarity with governance systems
  • Collaboration with internal stakeholders
  • Strong knowledge of enforcement trends

Key Requirements

  • Degree in finance or relevant field
  • Certified Anti-Money Laundering Specialist preferred
  • Experience leading cross-border investigations

Work Rights

Not specified

Tailored Resume

Cover Letter