MUFG
Global Financial Crimes Risk Assessment (Sanctions), Vice President
MUFG, Irving, Texas, United States, 75014
Join Mitsubishi UFJ Financial Group
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 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 worlds most trusted financial group, its 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. Job Summary
This position will be responsible for supporting MUFGs financial crimes compliance (FCC) risk assessment activities globally with an emphasis on sanctions risks. In this role, the successful candidate will work with various functions across lines of business, entities, and jurisdictions and will assist with key elements of MUFGs global FCC risk management framework. Major Responsibilities
Supporting the design and execution of MUFGs risk assessment processes with an emphasis on sanctions compliance risk analysis. Serving as sanctions subject matter expert for risk assessment-related matters, including providing review and challenge with respect to local or entity-specific sanctions compliance risk assessments. Managing interactions with first and second line of defense stakeholders involved in the risk assessment process. Summarizing sanctions risk assessment results, drafting risk assessment reports, and participating in management-level presentations. Interfacing with Internal Audit and relevant regulators with respect to risk assessment activities; and Keeping abreast of risk assessment trends across the industry. Qualifications
Bachelors degree or equivalent required; law degree or masters degree welcome. Minimum of 10 years experience in banking or other financial institution setting with at least 5-6 years in risk management, preferably in the compliance/FCC space. Specific knowledge of risk assessment processes as applied to banking. Strong knowledge of FCC banking requirements, primarily in the sanctions compliance space. Strong writing and communication skills. Quantitative/statistical background preferred to assist with risk scoring. Team player and ability to work collaboratively. Strong project management and organizational skills with the ability to multi-task and manage competing priorities. Ability to establish and maintain strong relationships across multiple departments and work horizontally across teams and at various levels in the organizational hierarchy. Proficiency with Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting/analytics tools, such as Power Bi and Tableau. The typical base pay range for this role is between $105K - $164K 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.
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 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 worlds most trusted financial group, its 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. Job Summary
This position will be responsible for supporting MUFGs financial crimes compliance (FCC) risk assessment activities globally with an emphasis on sanctions risks. In this role, the successful candidate will work with various functions across lines of business, entities, and jurisdictions and will assist with key elements of MUFGs global FCC risk management framework. Major Responsibilities
Supporting the design and execution of MUFGs risk assessment processes with an emphasis on sanctions compliance risk analysis. Serving as sanctions subject matter expert for risk assessment-related matters, including providing review and challenge with respect to local or entity-specific sanctions compliance risk assessments. Managing interactions with first and second line of defense stakeholders involved in the risk assessment process. Summarizing sanctions risk assessment results, drafting risk assessment reports, and participating in management-level presentations. Interfacing with Internal Audit and relevant regulators with respect to risk assessment activities; and Keeping abreast of risk assessment trends across the industry. Qualifications
Bachelors degree or equivalent required; law degree or masters degree welcome. Minimum of 10 years experience in banking or other financial institution setting with at least 5-6 years in risk management, preferably in the compliance/FCC space. Specific knowledge of risk assessment processes as applied to banking. Strong knowledge of FCC banking requirements, primarily in the sanctions compliance space. Strong writing and communication skills. Quantitative/statistical background preferred to assist with risk scoring. Team player and ability to work collaboratively. Strong project management and organizational skills with the ability to multi-task and manage competing priorities. Ability to establish and maintain strong relationships across multiple departments and work horizontally across teams and at various levels in the organizational hierarchy. Proficiency with Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting/analytics tools, such as Power Bi and Tableau. The typical base pay range for this role is between $105K - $164K 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.