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Mitsubishi UFG

Global banking, trust, asset management, securities.

Vice President - Multiple Teams

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSingaporeNo salary listedIn-person

About the Job

Requirements

  • At least 10 years of hands-on technology experience in system development, implementation, and support.
  • Demonstrated experience delivering system rollouts and functional enhancements for Transaction Filtering, Name Screening, and KYC platforms within a banking or financial services environment.
  • Proven experience in technology project management, business systems analysis, or production support.
  • Prior experience managing KYC, Name Screening, or Transaction Filtering systems.
  • Knowledge of SWIFT payment message types.
  • Strong technical, analytical, and problem-solving skills.
  • Excellent communication and presentation skills, with the ability to convey complex system concepts and issues to cross-functional teams and stakeholders.
  • Ability to manage competing priorities and work independently to deliver results.
  • Ability to motivate reporting team members.
  • Ability to join occasional early-morning or night calls with global stakeholders.
  • Willingness to take on ad-hoc tasks as assigned.
  • Proficiency in Microsoft Office applications.
  • Bachelor's degree or above.

Responsibilities

  • Support the Financial Crime Operations and Analytics Technology team with functional and technical project management, incident management, and business-as-usual maintenance activities for Financial Crime Compliance systems.
  • Provide technology governance, oversight, and advisory support for Know Your Customer, Name Screening, and Transaction Filtering systems across multiple Asia-Pacific branches, managing projects, enhancements, issues, and queries.
  • Produce, review, and interpret technology documentation, including functional and technical design documents, business requirement documents, and system architectural diagrams.
  • Communicate project status, risks, and issues to internal stakeholders; facilitate discussions to gather requirements and provide updates.
  • Manage system incidents in accordance with Service Level Agreements, escalating matters and collaborating with branch, regional, and global stakeholders to resolve them.
  • Maintain knowledge of regulatory requirements and best practices in Financial Crime Compliance technology, and ensure activities align with bank standards, guidelines, and policies.
  • Oversee reporting team members by directing deliverables, providing mentorship, and fostering knowledge sharing.
  • Collaborate with functional teams within the Global Financial Crimes Division to promote efficiency, cooperation, and shared responsibility for compliance objectives.
  • Perform administrative tasks required by Financial Crime Compliance Technology standards to support department operations.
  • Lead or participate in initiatives or projects that enhance technology governance over Financial Crime or Core Compliance systems, as assigned by senior management.
  • Support ad-hoc requests from leadership or other departments.

Desired Qualifications

  • Knowledge of Actimize or HotScan.
  • Data-analysis abilities.
  • Hands-on experience with Artificial Intelligence projects in the Financial Crime Compliance domain.

About the Company

Mitsubishi UFG

Global banking, trust, asset management, securities.

MUFG is a large financial services group formed in 2005 by merging Mitsubishi Tokyo Financial Group and UFJ Holdings. It provides a wide range of services, including commercial banking, trust banking, securities, credit cards, and asset management, through a global network of banks, trust banks, securities firms, and asset management subsidiaries. Its products work by offering loans and deposits, investment products, payment services, and financial advisory to individuals, businesses, and institutions via branches, digital platforms, and partnerships. The company differentiates itself with its size and global reach, a diversified mix of financial offerings, and strategic international investments (notably the 2008 stake in Morgan Stanley) that expand its US and global presence. MUFG’s goal is to support economic growth worldwide by providing comprehensive financial solutions and pursuing sustainable finance and innovation.

Company size
10,001+
Company stage
IPO
Headquarters
Tokyo, Japan
Founded
2006

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