Global Financial Crimes Risk Assessment (Sanctions), Vice President

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

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.