MUFG
Global Financial Crimes - Compliance Technology Manager, Vice President
MUFG, Irving, Texas, United States, 75084
Global Financial Crimes - Compliance Technology Manager, Vice President
Join to apply for the
Global Financial Crimes - Compliance Technology Manager, Vice President
role at
MUFG Global Financial Crimes - Compliance Technology Manager, Vice President
2 days ago Be among the first 25 applicants Join to apply for the
Global Financial Crimes - Compliance Technology Manager, Vice President
role at
MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions screening systems and ensuring alignment with U.S. regulatory requirements and internal technical standards.
Responsibilities
Develop subject matter expertise in sanctions screening systems used within the Bank. Provide oversight of sanctions screening applications and related projects to ensure compliance with U.S. regulations and internal technical standards. Support issue resolution and assist in performing impact analysis. Offer guidance to business teams on technology and operational processes. Act as the business lead on projects, collaborating with business analysts, global sanctions team, and technology teams to capture and document sanctions screening requirements. Ensure coverage and end-to-end traceability from requirements to UAT testing. Identify potential gaps or risks in systems and processes. Support internal audits and regulatory examinations, including data analysis, reporting, and special projects as assigned.
Experience
5–8 years of technology experience with Financial Crimes Compliance systems. 3–5 years of data analysis experience. 3–5 years of experience supporting requirements gathering, analysis, and documentation, with strong technical knowledge of databases. Strong organizational skills with attention to detail. Ability to work independently with moderate supervision. Excellent time management and collaboration skills. Strong analytical, verbal, and written communication abilities. Team-oriented mindset with a proactive approach to problem-solving.
Education & Professional Qualifications
Bachelor’s degree or above
The typical base pay range for this role is between $116K - $160K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.
Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Engineering and Information Technology Industries Financial Services and Banking Referrals increase your chances of interviewing at MUFG by 2x Get notified about new Global Technology Manager jobs in
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Join to apply for the
Global Financial Crimes - Compliance Technology Manager, Vice President
role at
MUFG Global Financial Crimes - Compliance Technology Manager, Vice President
2 days ago Be among the first 25 applicants Join to apply for the
Global Financial Crimes - Compliance Technology Manager, Vice President
role at
MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions screening systems and ensuring alignment with U.S. regulatory requirements and internal technical standards.
Responsibilities
Develop subject matter expertise in sanctions screening systems used within the Bank. Provide oversight of sanctions screening applications and related projects to ensure compliance with U.S. regulations and internal technical standards. Support issue resolution and assist in performing impact analysis. Offer guidance to business teams on technology and operational processes. Act as the business lead on projects, collaborating with business analysts, global sanctions team, and technology teams to capture and document sanctions screening requirements. Ensure coverage and end-to-end traceability from requirements to UAT testing. Identify potential gaps or risks in systems and processes. Support internal audits and regulatory examinations, including data analysis, reporting, and special projects as assigned.
Experience
5–8 years of technology experience with Financial Crimes Compliance systems. 3–5 years of data analysis experience. 3–5 years of experience supporting requirements gathering, analysis, and documentation, with strong technical knowledge of databases. Strong organizational skills with attention to detail. Ability to work independently with moderate supervision. Excellent time management and collaboration skills. Strong analytical, verbal, and written communication abilities. Team-oriented mindset with a proactive approach to problem-solving.
Education & Professional Qualifications
Bachelor’s degree or above
The typical base pay range for this role is between $116K - $160K depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.
Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Engineering and Information Technology Industries Financial Services and Banking Referrals increase your chances of interviewing at MUFG by 2x Get notified about new Global Technology Manager jobs in
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