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Trade Service Operations Compliance Manager

Company: MUFG
Location: Tempe
Posted on: September 4, 2020

Job Description:

Job Description: span class="blockpanel"span class=""/span/spanspan id="requisitionDescriptionInterface.ID1647.row1" class="text" title=""font face="Arial" size="3"divfont face="Arial" size="3"Do you want your voice heard and your actions to count?/font/divdiv/divdivfont face="Arial" size="3"Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by SP Global, April 2018). In the Americas, we're 13,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We're a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count. /font/div/fontp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"b/b/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"b/b/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"bJob Summary:/b/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"The TSO Compliance Manager provides oversight for the Trade Service Operations Compliance functions. The role requires a deep understanding of sanctions compliance including BSA/AML, OFAC and Anti-boycott. The position requires a strong understanding of all international Trade Finance products and documentation including, Import, Export, and Standby Letters of Credit, and International Collections. br/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"Position location open to: Monterey Park, CA, Charlotte, NC and Tempe, AZ./font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"bMajor Responsibilities:/b/font/pp style="margin-top: 0px; margin-bottom: 0px;"font size="3"The TSO Compliance Manager will be responsible for the building and maintaining the overall framework for the Trade Service Operations Compliance program. Responsibilities will include:/font/pp style="margin-top: 0px; margin-bottom: 0px;"font size="3"br/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" --- Lead a team of 10-12 Trade Finance Compliance associates performing/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" First Line of Defense reviews of escalated Trade Finance transactions. br --- Oversee the daily monitoring and resolution of BSA/AML, OFAC and /font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" Anti-boycott issues escalated from the Trade Service Operations processing/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" teams. br --- Develop and maintain the overall Trade Finance Compliance Quality/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" Assurance Framework.br --- Monitor Trade Finance Sanctions watchlists program to ensure TSO/font/pp style="margin-top: 0px; margin-bottom: 0px;"font size="3" applications are regularly updated with current watchlists./font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" --- Maintain, report and periodically review compliance performance metrics,/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" including identifying Key Risk Indicators and Key Performance Indicators.br --- Liaison with Global Financial Control Division, Business Unit Risk/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" Management, America's Compliance Division and Global Trade Finance/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" to ensure ongoing compliance with all applicable policies and procedures.br --- Develop and implement efficient and effective compliance programs for/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" the Trade Service Operations Control and Monitoring team. br --- Develop, recommend, and implement effective compliance strategies,/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" policies, and procedures.br --- Ensure that the Trade Service Operation maintains compliance with federal/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" and state laws and regulations and ensure that line managers are /font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3" adequately informed.br/font/pp style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"br/font/p/spanspan class="blockpanel"span class=""/span/spandiv class="staticcontentlinepanel"p/

Keywords: MUFG, Tempe , Trade Service Operations Compliance Manager, Executive , Tempe, Arizona

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