Financial Crime

• Liaise across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution
• Develop subject matter expertise regarding Issues Management policy, standard, and procedures
• Drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents
• Collaborate with regional financial crimes offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes
• Collaborate and liaise with stakeholders to drive consistently in the implementation of GFCD policies and policies across all three MUFG lines of defense
• Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned
• Administer and provide substantive content in connection with key governance forums, including staff and stakeholder meetings

Global Financial Crimes Issues Management, Program Governance & Administration - Associate/AVP

Financial Crimes Risk Manager

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst

Financial Crimes Policy Adherence Analyst