MUFG
MUFG
MUFG एक वैश्विक वित्तीय सेवा समूह है, जो बैंकिंग, वित्त और फिनटेक के क्षेत्रों में काम करता है। इसकी टीमें कॉर्पोरेट और निवेश बैंकिंग, लेन-देन बैंकिंग तथा कार्यशील पूंजी समाधानों के माध्यम से ग्राहकों का सहयोग करती हैं और अंतरराष्ट्रीय पहुंच को उनकी वित्तीय जरूरतों के अनुरूप विशेषज्ञता के साथ जोड़ती हैं। MUFG सतत वित्त के क्षेत्र में भी काम करता है, जिसमें स्वच्छ ऊर्जा परियोजनाओं के लिए वित्तपोषण शामिल है, और भरोसेमंद, व्यावहारिक वित्तीय रणनीतियों के माध्यम से ग्राहकों तथा समुदायों के साथ दीर्घकालिक संबंध बनाता है।

Vice President, Global Financial Crimes Compliance Governance & Oversight

MUFG is seeking a Vice President to oversee global financial crimes compliance governance and enterprise risk management. The role coordinates reporting, policy execution, information sharing, and preparations for Japan’s FATF evaluation.

विवरण

  • Maintain MUFG’s financial crimes compliance policy implementation framework
  • Support enterprise financial crimes compliance risk management activities
  • Promote consistent and effective financial crimes risk management across MUFG entities
  • Consolidate and analyze entity reporting and recommend follow-up actions
  • Coordinate communications between MUFG entities and Head Office
  • Administer information-sharing protocols and coordination processes
  • Support preparations for Japan’s fifth-round FATF Mutual Evaluation
  • Help financial crimes compliance subject-matter experts review information and align practices
  • Build and maintain working relationships with partners across the US and Japan

आवश्यकताएँ

  • Bachelor’s degree or equivalent qualification required
  • At least 7–8 years of experience in banking or another financial institution, with a focus on enterprise or compliance risk management
  • Strong understanding of legal and regulatory requirements related to financial crimes compliance
  • Strong written communication and comprehension skills
  • Experience designing program governance and oversight for large financial organizations, including maintaining governance documentation
  • Strong project management and organizational abilities, with the capacity to manage multiple competing priorities
  • Collaborative approach and ability to contribute effectively as a team member
  • Ability to build and sustain strong relationships across multiple departments
  • Proficiency with Microsoft Office, including Copilot, Word, Excel, and PowerPoint

लाभ

  • Discretionary performance-based bonus and/or incentive compensation
  • Comprehensive health and wellness coverage
  • Retirement plan options
  • Educational assistance and training programs
  • Income replacement benefits for eligible employees with disabilities
  • Paid maternity and parental bonding leave
  • Paid vacation, sick leave, and holidays
  • Four days per week at an MUFG office or client site, with one remote workday

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