Vice President
Company: MUFG Union Bank
Location: Irving
Posted on: February 23, 2021
|
|
Job Description:
MUFG is committed to the safety and well-being of our
colleagues, clients, candidates, and the community as we manage the
current COVID-19 pandemic. During this time, as we continue to
recruit and hire exceptional talent to join our team, we are taking
the necessary precautions to limit in-person contact, aligned with
Federal, State, and local health recommendations and requirements.
All interviews are being conducted remotely via Skype, FaceTime, or
phone. Additionally, we have implemented remote on-boarding for new
colleagues, as appropriate. Thank you for your interest in
exploring career opportunities with MUFG. Global Financial Crimes
Compliance Testing Standards & Practices, Vice President Do you
want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group
(MUFG), the 5th largest financial group in the world (as ranked by
S&P Global, April 2020).In the Americas, we're 14,000
colleagues, striving to make a difference for every client,
organization, and community we serve. We stand for our values,
developing positive relationships built on integrity and respect.
It's part of our culture to put people first, listen to new and
diverse ideas and collaborate toward greater innovation, speed and
agility. We're a team that accepts responsibility for the future by
asking the tough questions and owning the solutions. Join MUFG and
be empowered to make your voice heard and your actions count.
Job Summary:
Responsible for the ongoing development and oversight of a
centrally-coordinated, risk-based financial crime controls-based
testing program covering anti-money laundering, sanctions, and
anti-bribery & corruption processes, procedures, controls, and
risks across MUFG. Drive the central governance of testing
activity, standards, baseline scripts, procedures, training, and
quality assurance, leveraging regional structures and best
practices. Requires prior training, management or oversight
experience for a compliance testing or audit function.
Major Responsibilities:
--- Provide testing support and guidance to regional testing
functions utilizing testing experience and subject matter
expertise
--- Establish and maintain effective testing standards, procedures
and test scripts to drive consistent, effective and efficient
compliance testing processes, including sampling and other
methodologies
--- Monitor the development and implementation of the Annual
Testing Plan in collaboration with Global and Regional Financial
Crimes Compliance Testing Units
--- Develop analytical support processes to aid test planning and
execution
--- Actively support and advise on test planning, fieldwork and
report quality
--- Review and analyze testing-related KPIs and KRIs
--- Expand/maintain training materials in support of enhancing
skills/abilities of Financial Crimes Compliance Testing Department
staff
--- Develop and maintain quality assurance and control processes to
drive adherence to the Global Financial Crimes Compliance Testing
Standards and related protocols across testing units globally
Qualifications:
--- At least 7 years of experience within the financial crimes area
of a global bank or financial services industry preferred
--- At least 5 years of experience with training, management or
oversight of a compliance testing, audit or quality
control/assurance function. Audit experience a plus.
--- Working knowledge of Sanctions and AML compliance laws and
regulations and the ability to discern moderate to complex
requirements. Working knowledge of EMEA, APAC or Japan a plus.
--- Excellent judgment and analytical skills. Strong excel.
--- Test script creation and/or experience with the test scripting
process.
--- Experience in leading, managing and developing diverse
international teams
--- Strong written and verbal communication skills
--- Bachelor's degree or equivalent work experience required.
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 / Affirmative Action
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 in employment decisions on the basis of any protected
category.
A conviction is not an absolute bar to employment. Factors such as
the age of the offense, evidence of rehabilitation, seriousness of
violation, and job relatedness are considered in all employment
decisions. Additionally, it's the bank's policy to only inquire
into a candidate's criminal history after an offer has been made.
Federal law prohibits banks from employing individuals who have
been convicted of, or received a pretrial diversion for, certain
offenses. We are committed to ensuring that our online application
process provides an equal employment opportunity to all applicants,
including individuals with disabilities. If you are an applicant
with a disability, or are assisting an applicant with a disability,
and require accessibility assistance or an accommodation to apply
for one of our jobs, please submit a request by telephone at
1-866-275-4717 or email us at AskHR@us.mufg.jp . Include your
contact information and specific details about your requested
accommodation. We are proud to be an Equal Opportunity/Affirmative
Action 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 in employment decisions on the basis of any protected
category.
Keywords: MUFG Union Bank, Irving , Vice President, Executive , Irving, Texas
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Executive JobsManager, Software Engineering Description: Locations: TX - Plano, United States of America, Plano, TexasManager, Software EngineeringDo you love building and pioneering in the technology space Do you enjoy solving complex business problems in (more...) Company: Capital One Location: Rowlett Posted on: 03/1/2021 Unit Manager Registered Nurse RN Description: Park Highland Nursing Rehabilitation Center in Athens, TX is a 132-bed center offering a variety of individualized, health care services for our patients and residents. We are seeking a qualified and (more...) Company: Sava Location: Athens Posted on: 03/1/2021 Manager SW Engineering - Full Stack Description: Locations: TX - Plano, United States of America, Plano, TexasManager SW Engineering - Full StackDo you love building and pioneering in the technology space Do you enjoy solving complex business problems (more...) Company: Capital One Location: Wylie Posted on: 03/1/2021 Acute Care Director Materials Supply Chain Management Description: This trusted and established Acute Care Hospital in East Texas is actively interviewing for a Director of Materials and Supply Chain Management to lead the Materials Handling and Logistics team. Apply (more...) Company: Clinical Management Consultants Location: Overton Posted on: 03/1/2021 Inside Sales Manager Description: Job Title: Inside Sales ManagerJob Description: The technical advisor to the Outside Sales Manager, in charge of development of the scope of work for architectural projects, to be used for both Red Dot (more...) Company: Red Dot Buildings (Pre-engineered Metal Buildings) Location: Athens Posted on: 03/1/2021 Profit Center Manager Description: Join Our Team Sunbelt Rentals strives to be the customer's first choice in the equipment rental industry. From pumps to scaffolding to general construction tools, we aim to be the only call needed to (more...) Company: Sunbelt Rentals, Inc. Location: Grapevine Posted on: 03/1/2021 Nurse Director of Emergency Services Description: A very exciting opportunity has just arisen for a Nurse Director of Emergency Services at a beautiful, gorgeous facility in Eastern Texas. This is a great chance for a Nurse Director of Emergency Services (more...) Company: Clinical Management Consultants Location: Athens Posted on: 03/1/2021 GLOBAL MANAGEMENT CONTROL COORDINATOR Description: The Remedial Mgmt Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. (more...) Company: Citi Location: Keller Posted on: 03/1/2021 Restaurant Manager Description: Get Fired Up and Steer Your Career to great opportunities Your leadership ensures that our food, service, people and atmosphere are Company: Longhorn Steakhouse Location: Tyler Posted on: 03/1/2021 Salon Manager - Park Forest Northeast Description: Salon ManagerGot shears and a winning attitude Have a yearning to earn and a desire to hire and support other stylists Then let's talk Maybe you're a stylist who wants more Company: Great Clips Location: Rowlett Posted on: 03/1/2021 |