Deskripsi Pekerjaan
Are you ready to elevate your career with one of the world's most prestigious financial institutions? MUFG Bank is seeking a high-caliber Vice President, Senior Financial Crimes Officer to join our dynamic team in Metro Manila. In this strategic leadership role, you will be at the forefront of protecting the firm’s integrity, driving robust AML (Anti-Money Laundering), KYC (Know Your Customer), and Sanctions compliance frameworks across our regional operations.
As a key leader within our Financial Crimes Office, you will provide expert guidance to senior stakeholders, navigate complex regulatory landscapes, and foster a culture of vigilance. You will lead cross-functional initiatives to mitigate financial crime risks while ensuring seamless adherence to both global banking standards and local Philippine regulatory requirements. This is an exceptional opportunity for an experienced professional to shape the risk management strategy of a global leader in the financial services sector.
Tanggung Jawab
- Oversee the design and implementation of comprehensive financial crime risk management policies and procedures.
- Serve as a subject matter expert and advisor to senior leadership on complex AML/CFT, sanctions, and anti-bribery/corruption matters.
- Lead regional investigations and high-risk client reviews, ensuring timely escalation and reporting to regulatory bodies.
- Direct the continuous improvement of monitoring systems to detect and prevent sophisticated financial crimes.
- Collaborate with global counterparts to align local practices with MUFG’s worldwide compliance standards.
- Mentor and develop a high-performing team of compliance analysts and specialists.
- Manage regulatory examinations and internal audits, ensuring effective resolution of any identified gaps.
Kualifikasi
- Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or equivalent certification is highly preferred.
- Minimum of 10-15 years of experience in financial crimes, AML, or compliance within a multinational banking environment.
- Proven expertise in navigating Philippine banking regulations (BSP) and international standards (FATF).
- Strong leadership capability with experience managing large, diverse, and high-stakes teams.
- Exceptional analytical, problem-solving, and critical thinking skills.
- Superior communication skills, with the ability to influence stakeholders at the executive level.
- Resilient, detail-oriented, and able to thrive in a fast-paced, high-pressure environment.