Assistant Vice President, Global Financial Crimes Division, Partner Bank Governance

689

3 years experience in financial crimes compliance
Experience managing organizational objectives
Strong interpersonal and written communication skills
The role involves driving strategic plans to enhance Partner Banks' processes alignment to Global Policies and Standards

Job Summary

  • The role involves driving strategic plans to enhance Partner Banks' processes alignment to Global Policies and Standards.
  • Candidates will support monthly governance forums between the Global Financial Crime Division and Partner Banks to address risk matters.
  • MUFG is committed to hiring based on merit and organizational fit regardless of race, religion or gender.

Matching Summary

The role involves driving strategic plans to enhance Partner Banks' processes alignment to Global Policies and Standards.

Skills & Requirements

Must-have

  • 3 years experience in Financial Crimes Compliance
  • Experience managing organizational objectives
  • Strong interpersonal and written communication skills

Nice-to-have

  • Independent and detail oriented self-starter
  • Team-oriented approach to completing objectives
  • Advanced skills in Microsoft Office Suite

Key Requirements

  • Bachelor's degree or equivalent required
  • Minimum 3 years of experience in Financial Crimes Compliance or Risk Management areas
  • Familiarity with Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption standards

Work Rights

Not specified

Tailored Resume

Cover Letter