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Global Financial Crimes Compliance Systems Testing - Vice President - Hybrid

Company: MUFG Union Bank
Location: Irving
Posted on: September 24, 2022

Job Description:

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. Across the globe, were 180,000 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.This is a hybrid position. There are flexible work from home options available. A member of our recruitment team will discuss the options with you in more detail.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world with total assets of over $2.4 trillion (as ranked by SNL Financial, April 2016) and 140,000 colleagues in nearly 50 countries. In the U.S., were 13,000 strong, working together to positively impact every customer, organization, and community we serve. We achieve this by delivering on our values, putting people first, fostering long-term relationships built on honesty and mutual understanding, and inspiring the best in each other. This is all part of our inclusive, high-performing culture supported by Total Rewards that include our cash balance pension plan. Join a team thats working to fulfill its vision to be the worlds most trusted financial group.MUFG has recently moved its Global Financial Crimes Division from Tokyo to New York, with a focus on new positions in Tempe, AZ and Dallas TX. It is an exciting time to join our company and advance your career within the Global Financial Crimes Division!Summary:Reporting into the Americas Lead of Global Financial Crimes Compliance Systems Testing Unit, this role will assist in the Teams systems and technology testing activities. This includes managing the systems testing process, including engaging with key Technology and Financial Crimes Compliance personnel across MUFG, coordinating with regional teams in EMEA, Asia and Japan and engaging key stakeholders from Japan to perform testing on HO based systems.Responsibilities:

  • As one of the lead members of the GFCCT team in US, responsible for supporting the activities of GFCCT-S&T team, including end-to-end systems testing between primary source systems and sanctions screening and transaction monitoring systems such as HotScan, Actimize or other systems to detect control breaks and mitigate financial crimes risk.
  • Lead projects to perform Fin Crime related IT application(s) testing across MUFG offices
  • Lead or assist in performing IT application(s) reviews, including documenting process flows, data flows and analyses of data input / output results, while fully understanding the FinCrime compliance component
  • Assess and ensure controls are in place and designed to ensure the completeness and accuracy of transaction and customer data from primary source systems to transaction filtering and transaction monitoring systems such as HotScan, Actimize or other systems.
  • Stay abreast of latest data management and IT related developments concerning AML and Sanctions, fraud schemes, and security issues.
  • Manage preparation of written reports which summarize the Objectives, Scope, Findings and Conclusions for each assigned review, for consumption of all stakeholders.
  • Manage other compliance reviews, projects, or related duties as required
  • Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc testing.Qualifications:
    • 7 plus years of experience in Financial Crimes Space (Sanctions screening/KYC/Transaction Monitoring)
    • Strong exposure to IT testing processes, including Test planning, test case preparation, test execution, and test evidence validation.
    • Knowledge of various complex data formats, data mapping and data lineage concepts.
    • Strong data analytics experience using SQL and related tools
    • Strong understanding of complex System Architectures to develop test plans for financial crimes compliance (such as Actimize, SAM, Hotscan, FIS Prime, etc.)
    • Familiarity with cross border payment standards and systems
    • Strong command over Microsoft Office Suite (i.e. Excel, Access, PowerPoint and Word)
    • Excellent problem-solving skills
    • Strong ability to drive complex discussions with MUFG management and stakeholders
    • ACAMS or relevant professional qualification is a plusThe 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 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 individuals associates or relatives that is protected under applicable federal, state, or local law.#LI-Hybrid

Keywords: MUFG Union Bank, Irving , Global Financial Crimes Compliance Systems Testing - Vice President - Hybrid, Executive , Irving, Texas

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