Financial Crimes Liaison, Vice President

Posted on Nov 14, 2018 by JobLeads

Tempe, AZ 85280
Immediate Start
Annual Salary
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., we're 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 that's working to fulfill its vision to be the world's most trusted financial group.. Job Summary:. Reporting into the Head of Financial Crimes Liaison Team, this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. Regional leads will be located in Asia, EMEA and Japan.. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for supporting a team that delivers an engagement model for relevant external parties (law enforcement, industry peers, etc.) and internal parties (GFCD peers, etc.) to identify new typologies, initiatives and best practices. The incumbent is responsible for supporting leadership in the oversight to ensure a globally consistent effort that enables the identification of new typologies, initiatives and best practices to enhance capabilities and mitigate potential financial crime.. Major Responsibilities:. In connection with the Global Financial Crimes program. Leverage information and leads from both internal and external sources to help inform the strategy of AML Compliance.. Performs investigations as a result of internal and external leads.. Identify industry best practices to be leveraged by the GFCD Operations Training team.. Coordinate with regional Intelligence & Analytics teams to implement on the global model.. Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.. Prepare communications and presentations to be shared with business line executives and senior management. Qualifications:. Experience/Skills. Bachelor's Degree in Criminal Justice, Business or related experience.. At least 7 years of investigative or related experience with specific emphasis on AML, BSA and Financial Crimes at a financial institution, regulatory agency or law enforcement agency.. Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. Proven excellence in execution in complex and demanding situations. Collaborative with strong interpersonal communication skills. Systemic thinker across enterprise. Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. Detail-oriented and organized execution. Executive level presentation skills. An Enterprise Risk Management perspective. Additional skills. Experience interfacing with banking regulatorsand enforcement staff. Thorough understanding of an effective financial crimes risk management framework. Demonstrated ability to manage multiple projects simultaneously. The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators. Ability to work autonomously and initiate and prioritize own work. Ability to work with teams of project managers. Solid judgment, strong negotiating skills, and a practical approach to implementation including knowledge of Bank systems. Ability to balance regulatory requirements with the best interests of the Bank and its customers. The 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.. A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it's the bank's policy to only inquire into a candidate's criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses.. Glassdoor has millions of jobs plus salary information, company reviews, and interview questions from people on the inside making it easy to find a job that's right for you.

Reference: 559325973