MUFG
Global Financial Crimes Risk Assessment (Technology/Data/Analytics), Vice Presid
MUFG, Irving, Texas, United States, 75014
Join Mitsubishi UFJ Financial Group
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. Job Summary
This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an emphasis on technology, data, and risk analytics. 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 MUFG's global FCC risk management framework. Major Responsibilities
Supporting the design and execution of MUFG's risk assessment processes with an emphasis on developing methods and tools to review large amounts of data and evaluate FCC risks. Serving as technology/data subject matter expert for risk assessment-related matters, including supporting risk scoring and data reviews. Managing interactions with first and second line of defense stakeholders involved in the risk assessment process, particularly in connection with data collection and data processing. Summarizing 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
Bachelor's degree or equivalent required; law degree or master's 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. Deep understanding of methods and tools to quantify risk and quantitative/statistical background to assist with risk scoring. Strong writing and communication skills. 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.
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. Job Summary
This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment activities globally with an emphasis on technology, data, and risk analytics. 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 MUFG's global FCC risk management framework. Major Responsibilities
Supporting the design and execution of MUFG's risk assessment processes with an emphasis on developing methods and tools to review large amounts of data and evaluate FCC risks. Serving as technology/data subject matter expert for risk assessment-related matters, including supporting risk scoring and data reviews. Managing interactions with first and second line of defense stakeholders involved in the risk assessment process, particularly in connection with data collection and data processing. Summarizing 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
Bachelor's degree or equivalent required; law degree or master's 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. Deep understanding of methods and tools to quantify risk and quantitative/statistical background to assist with risk scoring. Strong writing and communication skills. 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.