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Regional Head of Program Management and Financial Crimes Operations
2 months ago
About MUFG
MUFG is a global financial institution with a strong commitment to innovation, speed, and agility. We strive to make a meaningful impact in the communities we serve and foster a culture of collaboration, diversity, and inclusion.
Job Summary
We are seeking a highly experienced and skilled professional to lead our Regional Head of Program Management and Financial Crimes Operations team. This role will be responsible for providing oversight and management over different program areas, ensuring alignment with local, regional, and global priorities.
Key Responsibilities
- Implement and drive change programs to ensure Financial Crimes Compliance stays aligned with local, regional, and global priorities.
- Remain updated on key regulatory changes to ensure proactive communication with the business and devise suitable policies and frameworks to manage these changes.
- Regularly reassess the operational risks and inherent in the business, considering economic or market conditions, legal and regulatory requirements, operational procedures and practices, managerial restructuring, and the impact of new technology.
- Develop and continuously review framework appropriateness to monitor Financial Crimes developments that impact the business within the country.
- Drive the regional implementation plans, to manage and mitigate impacts of regulatory changes.
- Work closely with internal stakeholders in managing the Financial Crimes Risk and Compliance program.
- Oversee the Project Management Office in providing consistent project management practices for the region.
- Responsible for quality assurance over key processes and controls aligned to Global Standards, Ancillary responsibilities include management and oversight of the Exam and Audit Management.
- Oversee the Project Management Office in providing consistent project management practices for the region, including single source project reporting and management of projects.
- Lead the Regional Issues Management including communications to MUFG Bank Offices in the Region.
- Lead the Regional Financial Crimes Training Unit in developing the Global Training Program for the region.
- Coordinate with the Data Governance Team in managing Operations changes impacting the systems and conduct data quality monitoring.
- Collaborate with Intel and Analytics Team in supporting predictive analytics, complex reviews, and transaction monitoring tuning and optimization.
- Guide, coach, and mentor a diverse team of 60+ members across Hong Kong, Singapore, and India.
Requirements
- Bachelor's degree, MBA or Master's degree in Business, Accounting, Legal or related fields is preferred.
- Over 10 years of financial industry and compliance experiences, preferably within a global organization directly involved with driving change, program enhancement and critical program evaluation.
- Experience in building or leading an offshore Business Service Centre.
- Experience interacting with an executive committee or similar leadership, control function leadership and compliance subject matter experts.
- Experience interfacing with banking regulators.
- Demonstrated ability to manage multiple projects simultaneously.
- Collaborative with strong interpersonal communication skills.
- Detail oriented and proven execution abilities.
Equal Opportunities Employer
MUFG is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organisational fit, regardless of race, religion or gender.
