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Head of Center of Excellence Financial Crime Specialist

1 maand geleden

Amsterdam, Noord-Holland, Nederland MUFG Voltijd
Job Title: Head of Center of Excellence Financial Crime

At MUFG, we are committed to building a diverse and inclusive culture where all employees are valued, respected, and their opinions count. We are seeking a highly skilled and experienced professional to join our team as the Head of Center of Excellence Financial Crime.

About the Role:

This is a unique opportunity to lead a team of financial crime professionals and contribute to the operation of our financial crimes compliance framework. As the Head of Center of Excellence Financial Crime, you will be responsible for implementing and continuously improving the financial crime operations program to mitigate financial crime risks.

Key Responsibilities:
  • Support the drive for compliance with MUFG's global policies
  • Work on the resolution of issues identified via MUFG's testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts
  • Ensure key processes are run efficiently to deliver quality and reliable information, to support the firm's business growth and control procedures
  • Develop and integrate these processes with the equivalents in MUFG to deliver a first-class FCO MBE team
  • Provide 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 identify any actual or perceived conflicts of interest between them
Requirements:
  • University level degree, or other higher learning to a similar standard, is preferred
  • At least 5 years of experience, preferably in a Compliance role or a Customer Due Diligence Operational role or Alert Handling in Transaction Monitoring
  • The ability to assess large, complex files ensuring consistency of information and alignment to procedural documentation
  • High level of personal independence
  • Strong team player
  • Ability to handle sensitive/confidential information appropriately
  • Verbal and written communication skills in English are essential, and in Dutch are preferred
What We Offer:

We offer a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

  • We take into account your home situation and your ambitions and help you to balance work and private life
  • Monthly team events
  • To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best
Additional Information:

Acquisition in response to this vacancy is not appreciated. The role is based in the Netherlands. All candidates need to be willing to relocate to the Netherlands. Internal employees will be supported in case of relocation.