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Trade Finance Compliance Analyst

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"Ensure compliance for a major business division, product line, or operational system. Communicate, coordinate and monitor regulatory compliance policies, systems and procedures for the area of responsibility and conduct internal unit audits. Structure and implement efficient and effective compliance programs and functioning systems of internal control under the supervision of a Compliance Manager and in coordination with Corporate Compliance. /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"/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/pullifont face="Arial" size="3"Supervise the development of, including recommending and implementing, cost effective compliance strategies, policies and procedures. /font/lilifont face="Arial" size="3"Monitor and ensure compliance within the area of responsibility by: /fontfont face="Arial" size="3"Ensuring the detection of deficiencies or violations of applicable laws and regulations/font/lilifont face="Arial" size="3"A/fontfont face="Arial" size="3"s appropriate, bringing compliance issues to the attention of the Compliance Manager and Corporate Compliance/font/lilifont face="Arial" size="3"Designing and coordinating corrective action. /font/lilifont face="Arial" size="3"Keep up-to-date on changes in federal and state compliance laws and regulations and ensure that line managers are adequately informed. /font/lilifont face="Arial" size="3"I/fontfont face="Arial" size="3"nitiate and coordinate changes necessitated by new or revised laws and regulations impacting the area of responsibility, including changes in policy and procedural manuals. /font/lilifont face="Arial" size="3"Assist business units and/or marketing in developing new products to ensure early recognition and resolution of compliance concerns prior to implementation./font/li/ul/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="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"bAdditional Information:/b/font/pullifont face="Arial" size="3"Minimum of four years of related experience in mortgage banking, consumer lending, corporate banking, deposit product management, branch management, international products, international operations, auditing, or other significantly regulated areas of banking. /font/lilifont face="Arial" size="3"Thorough working knowledge of Federal Regulations, Internal Control principles, Audit principles and techniques. /font/lilifont face="Arial" size="3"Well developed communications skills, analytical and project management skills./font/li/ulfont face="Arial" size="3"p style="margin-top: 0px; margin-bottom: 0px;"font face="Arial" size="3"brbrThe 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.brbrWe 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 catego

Keywords: MUFG, Tempe , Trade Finance Compliance Analyst, Professions , Tempe, Arizona

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