What are the responsibilities and job description for the Global Financial Crimes - Financial Crimes Intelligence Report Writing - Vice President position at MUFG Bank, Ltd.?
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The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.
Job Summary :
Reporting into the Head of Financial Crimes Compliance (FCC) Investigations (FCC Investigations), this new position has been created for the purpose of establishing an intelligence report writing function that will partner with stakeholders within FCC Investigations and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating and driving the production of intelligence products that will work across functions globally to support the GFCD program. The position will provide a complex, multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation.
Major Responsibilities :
- Lead the creation and production of reports for senior leadership to inform decision-making
- Demonstrate flawless writing skills
- Provide intelligence briefings to key stakeholders
- Synthesize data from multiple sources to develop actionable intelligence for key stakeholders including experienced investigators, auditors, financial crimes Subject Matter Experts (SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.)
Identify connections between people, organizations and events
Required Experience / Skills :
Preferred Skills :
The typical base pay range for this role is between $126k - $164k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and / or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the link below.
MUFG Benefits Summary
We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
Salary : $126,000 - $164,000
