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MUFG Union Bank AVP (Financial Crimes Compliance Assurance Team) – Hong Kong Financial Crimes in Hong Kong

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 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.

Job Responsibilities:

  • Develop and execute periodic compliance assurance activities to review adherence to Financial Crimes compliance risk management framework and the related controls for identification, management, monitoring and reporting of AML/ CFT compliance risk and issues;

  • Report results of FCC and identify key areas of improvements;

  • Clearly articulating root causes, outcomes and consequences to support corrective actions;

  • Monitor remedial actions for identified control weakness that require corrective actions;

  • Perform analysis to identify new trends in compliance control and regulatory compliance related issues; and

  • Take part in ad-hoc projects related to FCC control framework.

Job Requirements:

  • Bachelor degree holder with at least 5 years of relevant work experience;

  • Associate AML Professional Certification (AAMLP) is highly preferred;

  • Track record of KYC review and advisory;

  • Strong analytic and reporting writing skill;

  • Good organization skills and attention to details;

  • Familiar with and keep abreast of changes in local AML regulatory requirements; and

  • Fluency in English and Chinese.

We regret to inform that only shortlisted applicants will be notified. Personal data collected will be used for recruitment purposes only. For our Privacy Policy, please visit: https://https://www.mufgamericas.com/candidate-privacy-policies-by-country

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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