Job Description
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.
OVERVIEW OF THE DEPARTMENT/SECTION
The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime.
MAIN PURPOSE OF THE ROLE
The Financial Crimes Office for EMEA has established a Transformation team within the Operations department to help support the delivery of key Financial Crimes initiatives.
The role will involve the creation and execution of action plans to implement key initiatives, enhance efficiency as well as close issues and remediate gaps. The role is required to help support the delivery of the new and ongoing change initiatives across the Financial Crimes portfolio. Covering Sanctions, AML and ABC, the role involves close working relationship with the Regional and Global Financial Crimes teams.
KEY RESPONSIBILITIES
In this role, you will be responsible for supporting Financial Crimes teams deliver key projects across MUFG entities and locations globally.
Essentially working with either the FCOE Sanctions, AML or ABC teams to actively progress projects and deliverables to ultimately implement and embed the new initiatives for Financial Crimes.
You are responsible for:
Identify and manage the delivery of plans / actions / tasks in order to implement improvements to financial crimes procedures or processes.
Document/update plans, progress, meetings and escalations
Collaborating with various teams across Financial Crimes working with action owners on the implementation of new controls / uplift.
Assist managing the delivery of varied projects and strategic initiatives.
Manage and escalate risks or issues.
Managing and assisting action owners in developing plans, in consultation with the appropriate stakeholders.
Provide the necessary status updates and reporting consistent with agreed timelines.
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.
OVERVIEW OF THE DEPARTMENT/SECTION
The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients’ assets and to mitigate the risk that MUFG might be used to further financial crime.
MAIN PURPOSE OF THE ROLE
The Financial Crimes Office for EMEA has established a Transformation team within the Operations department to help support the delivery of key Financial Crimes initiatives.
The role will involve the creation and execution of action plans to implement key initiatives, enhance efficiency as well as close issues and remediate gaps. The role is required to help support the delivery of the new and ongoing change initiatives across the Financial Crimes portfolio. Covering Sanctions, AML and ABC, the role involves close working relationship with the Regional and Global Financial Crimes teams.
KEY RESPONSIBILITIES
In this role, you will be responsible for supporting Financial Crimes teams deliver key projects across MUFG entities and locations globally.
Essentially working with either the FCOE Sanctions, AML or ABC teams to actively progress projects and deliverables to ultimately implement and embed the new initiatives for Financial Crimes.
You are responsible for:
Identify and manage the delivery of plans / actions / tasks in order to implement improvements to financial crimes procedures or processes.
Document/update plans, progress, meetings and escalations
Collaborating with various teams across Financial Crimes working with action owners on the implementation of new controls / uplift.
Assist managing the delivery of varied projects and strategic initiatives.
Manage and escalate risks or issues.
Managing and assisting action owners in developing plans, in consultation with the appropriate stakeholders.
Provide the necessary status updates and reporting consistent with agreed timelines.
💡 Quick Summary
Seeking a career-building opportunity? The Assistant Vice President - Financial Crime Transformation Programme position is now open for candidates interested in the Bank Jobs sector. This role in London offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
