Global Financial Crimes, Risk Analytics & Model Governance - Avp

Mitsubishi UFJ Financial Group (MUFG)

Irving, TX, United States
$90,000 to $110,000; discretionary performance-bas...
Fully remote
Financial crimes compliance models
Aml, sanctions, kyc models
Model lifecycle management
This position has been created for the purpose of establishing GFCD Global Model Governance capabilities for MUFG

Job Summary

  • This position has been created for the purpose of establishing GFCD Global Model Governance capabilities for MUFG.
  • The AVP will support the end‑to‑end governance of GFCD Global Financial Crime and Compliance (FCC) models/systems.
  • This role is responsible for ensuring models used for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governed, and maintained in accordance with internal policy and regulatory expectations.

Matching Summary

This position has been created for the purpose of establishing GFCD Global Model Governance capabilities for MUFG.

Salary

$90,000 to $110,000; discretionary performance-based bonus and/or incentive compensation; comprehensive health and wellness benefits, retirement plans, educational assistance, income replacement, paid maternity and parental bonding leave, paid vacation, sick days, and holidays

Skills & Requirements

Must-have

  • Financial Crimes Compliance models
  • AML, sanctions, KYC models
  • Model lifecycle management
  • Model risk assessment
  • Model documentation standards
  • Regulatory compliance

Nice-to-have

  • Collaborate with stakeholders
  • Invest in talent and technology
  • Foster shared and sustainable growth
  • Put people first
  • Diverse ideas and innovation

Key Requirements

  • 3-5 years experience in Model Governance/MRM/Validation
  • Bachelor's degree in quantitative discipline
  • Experience with model documentation

Work Rights

Not specified

Tailored Resume

Cover Letter