Financial Crime

• Maintain MUFG’s financial crimes compliance policy implementation framework
• Support execution of financial crimes compliance risk management activities across the enterprise
• Support enterprise alignment efforts to ensure MUFG entities manage financial crimes risks consistently and effectively
• Aggregate and analyze reporting from MUFG entities and recommend next steps
• Coordinate interactions between MUFG entities and Head Office
• Administer information-sharing protocols and coordination mechanisms
• Assist with preparations for the FATF 5th-round Mutual Evaluation of Japan
• Assist financial crimes compliance subject-matter experts with reviewing information and supporting alignment efforts
• Develop and maintain working relationships with vertical and horizontal partners in the US and Japan

Financial Crime jobs in Texas

Global Financial Crimes Compliance Program Governance & Oversight, Vice President