Senior Compliance Manager
2 weeks ago
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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