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Vice President, Governance of Financial Crime Policies

2 months ago

London, Greater London, United Kingdom MUFG Full time

Are you ready to make a significant impact within a global financial institution?

Join Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial organization in the world, employing 160,000 professionals committed to effecting positive change. At MUFG, we emphasize our core values, which include fostering long-term relationships, promoting social responsibility, and pursuing sustainable growth.

Our aspiration is to become the most trusted financial institution globally, where we emphasize innovation, teamwork, and prioritizing people. We invest in our talent, technology, and resources to empower you to take control of your career journey.

Become a part of MUFG, where creativity is nurtured, and your contributions are recognized.

The Financial Crimes Office for EMEA (FCO EMEA) located in London is a segment of our Global Financial Crimes Division headquartered in New York. FCO EMEA is responsible for ensuring our operations comply with regulatory standards to protect our reputation, business integrity, and client interests while mitigating financial crime risks.

Key Objectives of the Position:

This Assistant Vice President role is integral to the Global Financial Crimes Division (GFCD) at MUFG Bank, Ltd. You will play a crucial role in executing and supervising the Global Financial Crime Policy Governance Framework within the EMEA Region to reduce financial crime exposure.

Primary Responsibilities Include:

  • Collaborating with the GFCD Policy Group to harmonize Financial Crime Compliance (FCC) policies across the EMEA region
  • Creating and maintaining FCC documentation at both regional and branch levels
  • Overseeing policy evaluations and revisions
  • Ensuring compliance with the policy governance framework
  • Preparing and delivering updates related to policies
  • Managing exception assessments and approvals
  • Supervising intranet content associated with financial crime policies
  • Communicating policy mandates throughout the EMEA region
  • Providing reports to the GFCD Policy Group
  • Assisting with ad-hoc reporting as required
  • Ensuring the integrity of legal entities is upheld

Required Experience:

A robust background in banking or financial services, with a focus on policy governance and compliance risk management.

Skills and Qualifications:

Functional / Technical Competencies:

  • Proven experience in policy formulation and administration
  • Exceptional organizational and project management capabilities
  • Meticulous attention to detail and understanding of legal standards
  • Expertise in technical writing and proficiency in Microsoft Office Suite

Educational Background:

  • Bachelor's degree or equivalent professional experience
  • Law degree is preferred

Personal Attributes:

  • Ability to engage and influence various stakeholders
  • Structured and analytical approach to tasks
  • Commitment to effective administrative practices
  • Outstanding interpersonal and communication skills
  • Strong decision-making capabilities
  • Results-driven and accountable
  • Ability to manage multiple priorities and deadlines efficiently
  • Proactive and self-sufficient in work

At MUFG, we embrace diversity, inclusivity, and equality. Our recruitment process is impartial and focused on identifying the right skills for each position, adhering to legal requirements. We are committed to equal opportunities and welcome applicants from all backgrounds.