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Americas Financial Crimes Policy Governance, Vice President

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=""p style=""font face="arial, helvetica, sans-serif" size="3"Do you want your voice heard and your actions to count?/font/pp style=""font face="arial, helvetica, sans-serif" size="3"br/font/pp style=""font face="arial, helvetica, sans-serif" 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 14,000 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/pp style="font-family:Arial"font face="arial,helvetica,sans-serif" size="3"br/font/pp style="font-family:Arial"font face="arial,helvetica,sans-serif" size="3"bSummary:/b/font/pp style="font-family:Arial"font face="arial,helvetica,sans-serif" size="3"The Compliance Manager, Americas Financial Crimes Policy Governance, will play a key role in implementing and administering the Bank's financial crimes governance framework in the Americas Region, including documentation (e.g. policies, procedures and standards), staffing and capacity, and financial crimes risk reporting. /font/pp style="font-family:Arial"font face="arial,helvetica,sans-serif" size="3"br/font/pp style="font-family:Arial"font face="arial,helvetica,sans-serif" size="3"MUFG has established the Global Financial Crimes Division in New York to lead the development of a global program and each region under this program has a Regional Financial Crimes Office (RFCO). Financial Crimes Office Americas (FCOA) is the regional office responsible for the establishment and maintenance of effective systems and controls to mitigate the risk that MUFG might be used to further financial crimes in the Americas. /font/pp style="font-family:Arial"font size="3"br/font/pp style="margin-top:0px;margin-bottom:0px"font size="3"font face="arial,helvetica,sans-serif"bResponsibilities:/b/font/font/pullifont face="arial,helvetica,sans-serif" size="3"Maintain internal governance forum overseeing FCOA staffing and capacity risk;/font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Coordinate with regional compliance managers and governance administrators to identify, report and monitor financial crimes risk events and KRI; /font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Build and maintain processes to administer FCC documentation through the policy lifecycle (e.g. development, review, approval, implementation);/font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Coordinate with the GFCD Policy Group to adopt and, as appropriate, adapt FCC policies and related global documents across the Americas;/font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Manage the repository of current versions and recent past versions of approved Americas FCC documents, unless local regulation requires local repositories;/font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Maintain and manage the review calendar for Americas- and branch-level FCC documents and documenting ad-hoc reviews and updates occurring off-cycle; /font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Manage the exception review and approval process (including escalation and reporting to the GFCD Policy Group) for Americas- and branch-level FCC documents; /font/li/ulullifont face="arial,helvetica,sans-serif" size="3"Prepare and manage communications related to FCC documents across the Americas;/font/li/ulp style="margin-top:0px;margin-bottom:0px"p style="margin-top:0px;margin-bottom:0px"/spanspan class="blockpanel"span class=""/span/spandiv class="staticcontentlinepanel"p/divdiv id="requisitionDescriptionInterface.ID1666.row1" class="contentlinepanel" title=""span class="blockpanel"span class=""/span/spanspan id="requisitionDescriptionInterface.ID1709.row1" class="text" title=""p style="font-family:Arial"font face="arial,helvetica,sans-serif" style="" size="3"b style=""Requirements:/b/font/pp style="margin-top:0px;margin-bottom:0px"ulli style="text-align:justify"font face="arial,helvetica,sans-serif" size="3"Bachelor's degree or equivalent required. JD preferred;/font/li/ululli style="text-align:justify"font face="arial,helvetica,sans-serif" size="3"Minimum of 7-10 years' experience in banking or other financial institution setting, with a focus on enterprise risk management or compliance risk management;/font/li/ululli style="text-align:justify"font face="arial,helvetica,sans-serif" size="3"Strong knowledge of legal and

Keywords: MUFG, Tempe , Americas Financial Crimes Policy Governance, Vice President, Other , Tempe, Arizona

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