Global Financial Crimes Technology, AML Technology Strategy, Vice PresidentApply Now
- Requisition # 10038057-WD
- Job Type Day
- Location Tempe, ARIZONA
- Date Posted 09/15/2020
Your potential. Your opportunity.
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 (as ranked by S&P Global, April 2018). In the Americas, we’re 14,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We’re a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count.
As a member of the AML Strategy team, this individual will support the Bank’s AML program, specifically focusing on Know Your Customer (KYC) and Entity Screening (ES) systems in conjunction with the KYC/ES Advisory Lead. The ideal candidate will apply practical experience in KYC and ES policies and processes to the development of effective and efficient strategic system solutions. The primary responsibility of this is position will be to jointly oversee the global implementation of a client lifecycle management system, as well as multiple locally based technology initiatives. The individual is responsible for ensuring user requirements are effectively captured and integrated into the platform, while providing leadership and oversight to ensure a globally consistent and continuously effective and efficient AML monitoring approach. The individual will be expected to liaise effectively with a wide range of stakeholders, including senior executives, project managers, system developers and data scientists, front line operations and business staff, and control functions.
·Oversight and facilitation of the Global Financial Crimes KYC and ES processes, primarily focusing on strategic system implementations firm-wide
·Ensure compliance with the policies and procedures related to these topics and compliance with the GFCD Global standards, policies, and procedures
· Create business requirement documents and design documents, and other required project documentation used by developers to implement a system that meets compliance and operational needs
· Provide leadership and expertise to stakeholders within the bank in a wide variety of projects and initiatives from a technology view
· Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.