At a Glance
- Tasks: Conduct financial crime compliance reviews and develop testing plans to mitigate risks.
- Company: Join MUFG, a leading global financial institution committed to integrity and compliance.
- Benefits: Enjoy flexible working, generous pension contributions, and ongoing training for professional growth.
- Other info: Collaborative culture that values diversity and fosters personal and professional development.
- Why this job: Make a meaningful impact on financial crime risk management in a supportive team environment.
- Qualifications: Experience in compliance or risk management with strong analytical and report writing skills.
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
MUFG is seeking an Assistant Vice President, Financial Crime Compliance Testing to join their Global Financial Crimes Division in London. This role offers you the opportunity to be part of a globally respected financial institution renowned for its commitment to integrity, compliance, and responsible business practices. You will play a pivotal part in safeguarding MUFG’s operations by supporting the delivery of risk-based thematic reviews and targeted testing activities across anti-money laundering, sanctions, and anti-bribery and corruption frameworks.
With a focus on collaboration and shared responsibility, you will help ensure robust controls are in place to mitigate financial crime risks. MUFG values your interpersonal skills and offers a supportive environment where your attention to detail and analytical abilities will be nurtured. The organisation is committed to fostering an inclusive workplace with flexible working opportunities, generous pension contributions, and ongoing training to support your professional growth.
Join a global leader in financial services with a strong reputation for ethical standards and compliance excellence, offering you the chance to make a meaningful impact on financial crime risk management. Enjoy flexible working opportunities, generous pension contributions, and access to comprehensive training programmes that encourage your continuous development within a supportive team environment.
What you'll do:
- Conduct thorough financial crime compliance reviews across global business operations to evaluate the effectiveness of controls and frameworks designed to prevent money laundering, sanctions breaches, and bribery or corruption.
- Develop and maintain detailed testing plans, scripts, procedures, and sampling methodologies that reflect regulatory expectations as well as industry best practice.
- Support the implementation of a coordinated, consistent, and risk-based financial crime testing programme that aligns with organisational objectives.
- Maintain rigorous quality control processes to ensure adherence to Global Testing Standards throughout all review activities.
- Prepare, review, and contribute to comprehensive testing reports summarising objectives, scope, methodology, findings, and conclusions for senior stakeholders.
- Validate Management Action Plans designed to address remediation activities arising from testing reviews and identified issues.
- Coordinate with Issue Management functions to monitor and track remediation activities and issue closure across multiple entities.
- Monitor regulatory developments and industry trends that may require adjustments to testing approaches or additional review activity.
- Support governance, reporting, and stakeholder engagement activities across the function by providing clear communication and documentation.
- Assist with wider compliance activities and special projects as assigned by management, contributing positively to the overall compliance culture.
What you bring:
- Proven experience from compliance-related functions within regulated environments.
- Background includes preparing detailed reports supported by robust evidence as well as reviewing policies that underpin strong control frameworks.
- Knowledge of anti-money laundering legislation alongside broader financial crime compliance principles.
- Analytical abilities complemented by excellent written communication skills.
- Proficiency in Microsoft Office tools ensures efficient handling of data.
- Understanding of European regulations adds depth to your expertise.
- Professional qualifications further enhance your credibility.
- Dependability in managing sensitive information responsibly.
What sets MUFG apart:
MUFG stands out as one of the world’s leading financial institutions with a rich heritage rooted in trustworthiness and responsible business conduct. The company’s unwavering commitment to integrity is reflected in its robust compliance culture which prioritises transparency and ethical behaviour at every level. Employees benefit from flexible working arrangements tailored to support work-life balance alongside generous pension contributions that secure their future wellbeing. MUFG invests heavily in ongoing training opportunities ensuring staff remain knowledgeable about evolving industry standards while encouraging personal growth through supportive leadership. The organisation fosters an inclusive environment where diversity is celebrated—under-represented groups are welcomed into teams built on mutual respect.
At MUFG you will find yourself surrounded by dependable colleagues who value collaboration; together you share responsibility for upholding high standards of compliance while enjoying access to resources that empower your professional journey.
What's next:
If you feel ready to connect your expertise with MUFG’s mission of responsible business conduct then this is your moment—apply now! We are open to considering flexible working requests in line with organisational requirements. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Assistant Vice President, Financial Crime - GCCT in London employer: Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial Group is an excellent employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong emphasis on employee growth, you will have access to continuous learning opportunities and the chance to work with cutting-edge technologies in a supportive culture that values reliability and security. Located in the heart of EMEA, this role provides unique advantages such as exposure to diverse projects and the opportunity to make a significant impact within a leading financial institution.
Contact Details:
Mitsubishi UFJ Financial Group Recruitment Team
StudySmarter Expert Advice🤫
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