Vice President, Senior Financial Crimes Officer

689

Metro Manila, Philippines
Vice president level leadership experience
Anti-money laundering (aml) program management
Cross-border investigation leadership
This role offers a pivotal opportunity to shape the financial crime compliance landscape for one of the world's most respected financial institutions

Job Summary

  • This role offers a pivotal opportunity to shape the financial crime compliance landscape for one of the world's most respected financial institutions.
  • The successful candidate will advise senior management on complex reputational risks while leading cross-border investigations and representing MUFG in discussions with regulators.
  • MUFG fosters an inclusive environment that values collaboration, knowledge-sharing, and professional growth through supportive leadership and flexible working opportunities.

Matching Summary

This role offers a pivotal opportunity to shape the financial crime compliance landscape for one of the world's most respected financial institutions.

Skills & Requirements

Must-have

  • Vice President level leadership experience
  • Anti-money laundering (AML) program management
  • Cross-border investigation leadership
  • Regulatory change management expertise
  • KYC/CDD/EDD process knowledge
  • Transaction monitoring system familiarity

Nice-to-have

  • Strong interpersonal and collaboration skills
  • Commitment to inclusive workplace culture
  • Experience with third-party vendor oversight
  • Ability to drive operational efficiency
  • Project management capabilities

Key Requirements

  • Proven Vice President or Senior Financial Crimes Officer experience
  • Deep understanding of AML/Sanctions regulations
  • Certifications such as CAMS or CFCS preferred
  • Degree in finance or equivalent work experience

Work Rights

Not specified

Tailored Resume

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