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Vice President, Senior Financial Crimes Officer

Company

MUFG

Location

manila, Philippines

Type

Full-time

What you’ll do

As Vice President, Senior Financial Crimes Officer at MUFG in Metro Manila, you will lead the charge against financial crime by implementing strategic compliance initiatives across diverse business units.

  • Lead the implementation of comprehensive financial crime compliance strategies across all business units, ensuring alignment with global standards and local regulatory requirements.
  • Advise senior management on reputational risks and regulatory expectations by providing insightful analysis and recommendations.
  • Oversee regulatory change management processes and develop robust policies that enhance accountability, transparency, and consistency within compliance operations.
  • Represent MUFG in discussions with regulators and industry bodies, acting as a trusted liaison to ensure effective communication and advocacy for the firm’s interests.
  • Collaborate closely with internal stakeholders—including quality as...

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