MUFG Union Bank Jobs

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

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 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.

Key Responsibilities:

• To provide advisory support to the Branch and Management on financial crime matters covering KYC/Trade AML and Sanctions;

• KYC reviews and approvals for HK Branch clients (includes onboarding requests, periodic reviews and trigger reviews);

• Global and Regional Policy / Standard / Procedure consultations and localization; Drafting and revision of local procedures;

• Local regulatory change assessment and implementation;

• To review new product approval requests and periodic risk assessments of products;

• Participation in HKMA examinations and contribution to Global/Regional financial crime projects, i.e. Global Roll Out and system enhancements;

• To collaborate with stakeholders both within the Hong Kong Branch, as well as with Regional/Global teams; and

• Partner with first line of defence and front office colleagues to ensure compliance to AML programme.

• To assist with management reporting as well as ad hoc/team matters.

Job Requirements:

• University graduate;

• Ideally have AAMLP / CAMLP/CAMS certification or other relevant financial crime qualifications;

• At least 5 years of experience in banking compliance/audit and/or financial crimes;

• Strong in KYC/AML or Sanctions advisory, with good understanding of local AML regulatory requirements;

• Experience in project management and a keen problem solver;

• Experience in procedure enhancement including approval management and training

• Stakeholder management experience across different departments and locations;

• Strong interpersonal skills with the ability to communicate and consult at all levels; and

• Proficiency in written and spoken English. Chinese proficiency is also preferred.

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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.

At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

Our Culture Principles

• Client Centric

• People Focused

• Listen Up. Speak Up.

• Innovate & Simplify

• Own & Execute