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GFCD Technology, Global List Management, AVP

Company: MUFG
Location: Irving
Posted on: January 15, 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, we're 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 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.Overview:
Be a major contributor to a global financial crime team in the implementation of a global financial crime list management technology and operations program from the ground up. Support the bank-wide global change and be a point of contact for regional offices.
Major Responsibilities:

  • Facilitation of the global financial crime technology list management processes
  • Support the global list management governance personnel to improve the existing list management processes into one global standard process
  • Assess global list management processes and identify exceptions or opportunities for improvement
  • Support the review and oversight over the system changes proposed at all branches, related to list management, ensuring that uniform adoption of financial-crimes-related technology and processes, including screening software, and consistency in data retention, controls, reconciliation, system settings, and parameters, etc.
  • Execute tests and changes related to list management according to the GFCD-Technology methodologies, including but not limited to tuning and volume tests of screening system
  • Monitor the service level of list vendors and reporting any issues
  • Monitor the Global List Management System operations, creating the business requirements and acting as liaison with IT teams for any maintenance or enhancement needed
  • Maintain the operations manuals and procedures for the Global List Management System.
    Qualifications:
    • Minimum of 3-5 years of experience in financial services preferably within in compliance, technology, audit or related functions
    • BA/BS (or equivalent work experience) with emphasis in Business, Information Technology or related field required
    • Knowledge of laws applicable to sanctions and money laundering, including OFAC requirements and the Bank Secrecy Act (BSA) is a plus
    • Experience working in global capacity teams and with large and complex project are a plus
    • Knowledge and experience in testing and tuning financial crime systems, with emphasis in sanctions. Hotscan and/or Actimize experience are a plus
    • Possesses interpersonal and communication skills along with strong business acumen. Should be a self-starter with strong collaborative, analytical, written/verbal communication skills.
    • Experience with analytics tools, SQL queries and advanced Excel skills are 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 in employment decisions on the basis of any protected category.Some MUFG roles require that individuals be fully vaccinated against COVID-19, subject to exemptions for medical or religious reasons, as well as any other reason required by applicable law or order. Should you be selected for an interview, your recruiter will provide additional information.

Keywords: MUFG, Irving , GFCD Technology, Global List Management, AVP, IT / Software / Systems , Irving, Texas

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