Head of Center of Excellence Financial Crime Mbe

6 maanden geleden

Amsterdam, Nederland MBE - Netherlands Voltijd

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 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.

**Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?**

We are currently recruiting for a Head of Center of Excellence Financial Crime MBE for our Compliance Division in Amsterdam.

MUFG Bank Europe N.V. (MBE) is a fully-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG), one of the largest ranked Financial Groups in the world in terms of assets. A world-class set of businesses and more than 180,000 employees in 50 markets. MUFG offers stability in an ever-changing market, providing services to high-profile clients worldwide.

For more than 50 years MBE offers corporate and investment banking services to both Japanese and non-Japanese corporate customers in The Netherlands and, through its branches. The goal is to be among the top performing foreign-owned banks operating in The Netherlands, providing value-added banking services and excellent operations, fulfilling both Japanese and Global Multinational Corporate customers' needs.

At MBE we are committed to contributing to a more sustainable future. Thus, we will encourage you to embed environmental, social & governance (ESG) factors in your everyday work and in our culture.

The MBE subsidiary based in The Netherlands is a network of branches (Germany Branch (Dusseldorf, Hamburg, Frankfurt, Munich), Spain Branch (Madrid, Barcelona), Belgium Branch (Brussels), Austria Branch (Vienna)), managed from Amsterdam.

**Your impact at MUFG**

As part of a leading global financial group, MUFG is required to act with integrity and meet our corporate responsibilities in the fifty-plus countries and regions where we operate. Ensuring we have a comprehensive financial crimes compliance program is one of our most important responsibilities. MUFG has established the Global Financial Crimes Division in New York, USA to lead the program and each region under this program has a Financial Crimes Office.

You will be responsible for the establishment and maintenance of effective systems and controls to protect customers’ assets and to mitigate the risk that MUFG might be used to further financial crimes in the countries in which it operates.

MUFG’s financial crimes compliance framework includes control processes designed to help the Bank detect, deter, and prevent financial crimes as well as assess and mitigate related risks (i.e., money laundering and terrorist financing risk, sanctions risk, and bribery and corruption risk) in a manner that is consistent with applicable laws, rules, regulations, supervisory guidance, and commensurate with the Bank’s risk profile and risk appetite.

**Function positioning**

FCO MBE is part of the MBE Compliance Division, which is responsible financial crimes risk management and oversight. FCO MBE is managed by Head of Financial Crimes MBE.

**The role includes the following**:
You lead a group of financial crime professionals that contributes to the operation of the financial crimes compliance framework. Your responsibilities and accountabilities include, but are not limited to, implementing and continuously improving the financial crime operations program to mitigate the financial crime risks.

In summary, this role requires:

- Supporting the drive for compliance with MUFG’s global policies;
- Working on the resolution of issues identified via MUFG’s testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts in collaboration with other colleagues in FCO MBE located in Amsterdam, Compliance Dusseldorf office team and Regional and Global Financial Crime teams.
- Ensuring key processes are run efficiently to deliver quality and reliable information, to support the firm’s business growth and control procedures. Developing and integrating these processes with the equivalents in MUFG to deliver a first-class FCO MBE team.
- Providing support and logistic arrangements to enable FCO MBE to deliver its change programme efficiently and effectively across the MBE markets.
- In all your activities ensure that the legal entity integrity of MUFG Bank Ltd is respected, escalating to your supervisor if you ident

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