MUFG je globalna finančna skupina, ki deluje na področjih bančništva, financ in fintecha. Njene ekipe strankam pomagajo s storitvami korporativnega in investicijskega bančništva, transakcijskega bančništva ter rešitvami za obratni kapital, pri čemer združujejo mednarodni doseg s finančnim strokovnim znanjem, prilagojenim potrebam strank. MUFG se ukvarja tudi s trajnostnim financiranjem, vključno s financiranjem projektov čiste energije, ter z zaupanja vrednimi in praktičnimi finančnimi strategijami gradi dolgoročne odnose s strankami in skupnostmi.
Global Financial Crimes Compliance Risk Assessment Vice President - MUFG, New York Hybrid
MUFG seeks a Vice President to lead enterprise-wide financial crimes compliance risk assessments for its global banking operations. The role covers risk analysis, governance, reporting, stakeholder advisory, and regulatory engagement.
Združene države Amerike
New York
Teksas122.000 $ – 166.000 $ / leto
HibridnoPolni delovni časVodjaZahtevani Jezik: angleščinaFinančni kriminalOpis
- Lead the design, execution, and continuous improvement of MUFG’s global annual Financial Crimes Compliance risk assessment program
- Coordinate the collection, validation, and evaluation of FCC risk information across business and compliance teams, covering AML, sanctions, anti-bribery and corruption, and related risk areas
- Maintain and enhance FCC risk assessment methodologies, procedures, questionnaires, risk-rating and scoring tools, and reporting templates
- Conduct qualitative and quantitative risk analysis to identify emerging risks, trends, concentrations, and control weaknesses
- Convert assessment findings into actionable insights for senior management and FCC stakeholders
- Provide independent challenge and advisory guidance on assessment results, risk ratings, and mitigation plans
- Prepare and present management reports and risk assessment materials
- Manage FCC risk assessments across the Americas, including MUFG’s combined U.S. operations
- Assist with regulatory examinations, audits, and information requests
- Collaborate with global stakeholders to promote consistency while addressing jurisdiction-specific requirements
- Track regulatory changes, industry developments, and emerging FCC risks
- Support process improvements, data analytics, automation, and advanced risk management practices
- Promote risk awareness, accountability, transparency, and ongoing improvement
Zahteve
- Bring at least 8–10 years of experience in compliance risk management, audit, or a related function at a global financial institution
- Demonstrate a strong record of delivering enterprise-wide risk assessments
- Apply deep knowledge of regulatory frameworks, supervisory expectations, and industry practices
- Present effectively to executive leaders, regulators, and audit teams
- Understand compliance risk frameworks and second-line-of-defense responsibilities
- Know compliance regulatory requirements across multiple jurisdictions
- Design and implement scalable risk assessment programs
- Manage risk aggregation, reporting, and engagement with governance committees
- Use risk assessment technology platforms and data analytics tools in practice
- Apply independent judgment, critical thinking, and strong problem-solving skills to complex FCC risks
- Build and sustain productive relationships with senior stakeholders across the three lines of defense
- Influence decisions through collaboration, expertise, and credibility in a global matrix organization
- Hold a degree, with equivalent professional experience also considered
Ugodnosti
- Eligible for discretionary performance bonuses and/or incentive compensation
- Comprehensive health and wellness coverage
- Retirement plan options
- Educational assistance and professional training programs
- Income replacement coverage for eligible employees with disabilities
- Paid maternity leave and parental bonding leave
- Paid vacation, sick leave, and holidays
- Remote work one day each week