Vice President, Senior Financial Crimes Officer

Mitsubishi UFJ Financial Group (MUFG)

Metro Manila, Philippines
Financial crime compliance leadership
Anti-money laundering programs
Anti-bribery and corruption initiatives
This position places you at the heart of global compliance operations, where your expertise will drive accountability, transparency, and consistency across business units

Job Summary

  • This position places you at the heart of global compliance operations, where your expertise will drive accountability, transparency, and consistency across business units.
  • You will be empowered to advise senior management on reputational and regulatory risks, lead cross-border investigations, and represent MUFG in discussions with regulators and industry bodies.
  • The organisation is committed to fostering an inclusive environment that values collaboration, knowledge-sharing, and professional growth.

Matching Summary

This position places you at the heart of global compliance operations, where your expertise will drive accountability, transparency, and consistency across business units.

Skills & Requirements

Must-have

  • Financial crime compliance leadership
  • Anti-money laundering programs
  • Anti-bribery and corruption initiatives
  • KYC/CDD/EDD processes
  • Transaction monitoring systems
  • Regulatory change management

Nice-to-have

  • Collaborative workplace culture
  • Knowledge sharing and professional growth
  • Supportive leadership
  • Dependability and interpersonal skills
  • Continuous learning and development

Key Requirements

  • Proven experience as Vice President, Senior Financial Crimes Officer
  • Experience in financial crime compliance leadership roles
  • Subject matter expertise in AML/Sanctions regulations
  • Experience preparing for regulatory exams
  • Leadership and project management skills
  • Degree in finance or equivalent work experience

Work Rights

Not specified

Tailored Resume

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