Vice President, Aml Oversight Advisory

4 days ago

Singapore MUFG Full time

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 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.

Job responsibilities:
- Support MUFG businesses in Asia as well as other functional groups with timely advice on AMLrelated matters, including recommendations on control design, policy requirements and AML risks.-
- This individual will collaborate with business and AML Compliance stakeholders in thedevelopment of AML controls, processes and procedures to ensure risks are effectively identifiedand mitigated.- He/ she will represent Asia on global working groups relating to AML program build-out andenhancement, and work closely with the Global AML Advisory leads in delivering the globalprogram requirements across branches in Asia.- He/ she will also be supporting or leading regional AML initiatives and projects, and ensure timelyimplementation for the region.- He/ she will also assist MUFG branches in Asia with AML related audits & regulatory inspections,as well as lend expertise as appropriate for industry and/ or government initiatives in the AMLspace.- The SME will assist the AML Advisory team, which is the primary point for managing andassessing AML related escalations and issues from the region, in the development of remedialactions and overseeing execution.- The SME will assist the AML Advisory team with the identification and development of KPIs/ KRIsfor Asia AML in line with the global standards.

Job requirements:
- Minimum 7 years of experience in AML/CFT risks relating to different banking products/services and lines of businesses.- Familiarity with key AML regulations and regulatory expectations around the APAC region.- Meticulous character and analytical mind.- Possess good initiatives and communication skills.

We regret to inform that only shortlisted applicants will be notified.

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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