Posted:
8/18/2024, 5:00:00 PM
Location(s):
England, United Kingdom ⋅ London, England, United Kingdom
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Data & Analytics
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 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.
OVERVIEW OF THE DEPARTMENT/SECTION
Global Financial Crimes Compliance Testing Department leads and administers a risk-based testing program on AML, Sanctions and ABC processes, procedures, controls, and systems across MUFG Bank. The department is headquartered in NY, with regional teams across MUFG locations of London, Singapore, China and Tokyo.
MAIN PURPOSE OF THE ROLE
Reporting into the EMEA’s Lead of Global Financial Crimes Compliance Systems Testing Unit, this role will be required to execute testing of Financial Crime systems and tools in accordance with the Global testing plan, for MUFG branches across EMEA region.
KEY RESPONSIBILITIES
Specifically, you will be accountable and responsible for taking appropriate action with respect to the Company’s and Regional testing Team, GFCD, including:
SKILLS AND EXPERIENCE
Functional / Technical Competencies:
PERSONAL REQUIREMENTS
We are open to considering flexible working requests in line with organisational requirements.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Website: https://mufgamericas.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1864
Industries: Banking ⋅ Financial Services ⋅ Wealth Management