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

Mitsubishi UFJ Financial Group (MUFG)

Singapore, Singapore
Financial crimes compliance
Risk management
Global policies and standards
Drive strategic or phased plans to continually enhance Partner Banks’ processes alignment to Global Policies and Standards

Job Summary

  • Drive strategic or phased plans to continually enhance Partner Banks’ processes alignment to Global Policies and Standards.
  • Provide day-to-day support to Partner Banks in the identification, assessment and remediation of gaps to Global Policies and Standards.
  • Assist with monthly governance forums between Global Financial Crime Division (GFCD) and Partner Banks to enhance communication and engagement on financial crimes risk matters.

Matching Summary

Drive strategic or phased plans to continually enhance Partner Banks’ processes alignment to Global Policies and Standards.

Skills & Requirements

Must-have

  • Financial Crimes Compliance
  • Risk Management
  • Global Policies and Standards
  • Governance, Tracking and Reporting
  • Anti-Money Laundering
  • Sanctions
  • Anti-Bribery and Corruption

Nice-to-have

  • Strategic planning
  • Senior management coordination
  • Problem solving skills
  • Team-oriented approach
  • Making a meaningful impact

Key Requirements

  • Minimum 3 years of experience
  • Bachelor’s degree or equivalent
  • Independent and detail oriented self-starter
  • Experience managing and tracking projects
  • Experience coordinating senior management meetings
  • Advanced Microsoft Office Suite skills

Work Rights

Not specified

Tailored Resume

Cover Letter