Vice President - Global Financial Crimes Compliance Systems Testing

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. 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.

Requirements

• Lead Financial Crimes (FC) systems testing activities in the Americas region
• Manage the systems testing process globally
• Engage with key systems and compliance stakeholders
• Coordinate with regional teams to perform testing
• Perform a leadership role in the annual test planning process
• Manage preparation of written reports summarizing the Objectives, Scope, Findings and Conclusions for each assigned review
• Manage or support other compliance reviews, projects, or related duties as required
• Stay abreast of latest data management and technology related developments concerning AML and Sanctions, fraud schemes, and security issues
• Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc systems testing
• Support senior management in the identification of controls and compliance issues, assess and document the related risks, and make reasonable recommendations for resolution

Benefits

• Comprehensive health and wellness benefits
• Retirement plans
• Educational assistance and training programs
• Income replacement for qualified employees with disabilities
• Paid maternity and parental bonding leave
• Paid vacation, sick days, and holidays