Senior Compliance Manager

2 weeks ago


Mumbai, Maharashtra, India MUFG Full time

Transforming Compliance in Financial Institutions

Mitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Compliance Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for implementing and maintaining effective compliance programs to prevent financial crime.

Key Responsibilities:

  • Develop and implement compliance strategies to mitigate financial crime risks
  • Collaborate with global and regional compliance teams to ensure consistent compliance practices
  • Manage regulatory inspection management and internal audits
  • Support the Head of Financial Crime Compliance in managing compliance governance requirements
  • Perform AML investigations and reporting to authorities

Requirements:

  • Sound technical and practical knowledge of KYC/AML/Sanctions
  • Strong project management and interpersonal skills
  • Ability to manage multiple projects simultaneously
  • Collaborative and team-oriented approach

About MUFG:

MUFG is an equal opportunity employer committed to hiring based on merit and organizational fit. We value diversity and inclusion in our workplace and strive to create a culture that promotes growth and development for all employees.



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