MUFG Union Bank Vice President, Singapore Financial Crime Governance & Oversight in Singapore
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.
Reporting in to the Singapore Head of FC/MLRO, to lead the Governance & Oversight team tasked primarily to work with Advisory Team to execute all FC change/transformation initiatives in MUFG SG, such as the roll-out of new global policies and procedures, Global Strategic FC systems (G-COP) and Centre-of-Excellence (COE) initiatives
Support the MLRO in all MAS-related communications and engagements
Governance/management reporting (e.g., SG CCM content creation, GFCD metrics reporting and oversight)
Issues management governance for FC issues relating to MUFG SG
Work with Regional FC data governance team for matters relating to MUFG SG
Management of all internal audit/2nd line testing workstreams
In addition to the above core responsibilities, serve to mentor, support and guide the broader SGFC team in aspects of AML, Sanctions, Transaction Monitoring
Deputise for the Singapore Head of FC/MLRO as necessary
Bachelor’s Degree preferred
Experience in leading/participating in large scale change projects relating to financial crime, ensuring local regulatory requirements are met
Mandatory experience in MAS dealings/communications on FC matters. Ex-MLRO/Deputy MLRO experience strongly preferred.
Strong working knowledge of transactions monitoring/investigations including familiarity with local regulatory/law enforcement requirements and industry best practices (minimum 5 years hands-on experience in a global bank)
Working knowledge of KYC in a global bank including familiarity with MAS regulatory requirements/expectations a plus
At least 1 year people management experience preferred
Ability to develop strong cross-organization relationships, be collaborative and communicate effectively across stakeholders
Highly adaptive and be receptive to ongoing changes as the global financial crime programme continues to evolve
We regret to inform that only shortlisted applicants will be notified.
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.