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Vice President - Global Financial Crimes Audit PMO

Company: MUFG Union Bank
Location: Charlotte
Posted on: February 25, 2021

Job Description:

MUFG is committed to the safety and well-being of our colleagues, clients, candidates, and the community as we manage the current COVID-19 pandemic. During this time, as we continue to recruit and hire exceptional talent to join our team, we are taking the necessary precautions to limit in-person contact, aligned with Federal, State, and local health recommendations and requirements. All interviews are being conducted remotely via Skype, FaceTime, or phone. Additionally, we have implemented remote on-boarding for new colleagues, as appropriate. Thank you for your interest in exploring career opportunities with MUFG. Vice President - Global Financial Crimes Audit PMO Do you want your voice heard and your actions to count?-- Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2020). In the Americas, we're 13,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We're a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count. Job Summary:
The Vice President, GFC PMO position is a role within the Global Financial Crime (GFC) Internal Audit function, which is responsible for auditing AML, Sanction and Anti-Bribery & Corruption. This position reports to Director of GFC Program Management. You are primarily responsible for project management on large scale BSA/AML & Sanctions Audit projects and for adherence to department standards. This includes annual risk assessment, planning, budgeting and coordinating with Audit Practices. This position generally does not manage staff in a reporting line relationship, but does lead staff on a project-by-project basis. There is an estimated range of 10% to 30% travel varying on your location as well as the location of key staff and stakeholders. Major Responsibilities:
Lead the GFC Program Management Office Initiatives:
--- You work on annual GFC risk assessment methodology and assisting in conducting risk assessment for all regions.
--- You are responsible for management dashboards and information dissemination
--- You assess the state of the governance, risk management, and control environment aspects meaningful to that risk
--- You track audit plan status and completion, communicate any delays in a timely manner to the Global Financial Crime Audit Management
--- Have oversight over administrative tasks such as meeting routines, agendas, minutes.
--- You maintain compliance with audit methodology, while also operating within industry standard methodologies, applicable regulations, and internal and external professional practice expectations
--- You effectively manage partner relationships to a mutually accountable, productive, respectful, and trusted level
--- You act as a leader and role model and continuously improve self and department. Qualifications:
--- Big 4 or similar consulting experience preferred
--- Bachelor's Degree Required - Accounting or Finance Preferred
--- Ten or more years of internal or external audit, PMO or risk management experience, including management responsibility
--- Experience within Financial Crimes (BSA/AML/OFAC) compliance audit
--- CAMS certification preferred
--- Experience with the financial industry and related markets, related regulatory bodies, and current industry events and trends
--- Experience working with the financial industry regulators, including OCC, FRB, and FINRA and responding to regulatory requests
--- Deep knowledge of risk assessment, audit methodology, and audit execution
--- Demonstrated knowledge in technology as required for assigned areas (MS Office, audit data analytics, etc.)
--- Strong analytical and problem solving skills
--- Strong verbal and written communication skills
---Aligned with MUFG Union Bank Code of Conduct, exhibits strong ethical behavior, and adheres to other similar professional requirements The above statements are intended to describe the general nature and level of the work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. We are proud to be an Equal Opportunity / Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category. A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it's the bank's policy to only inquire into a candidate's criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses. We are committed to ensuring that our online application process provides an equal employment opportunity to all applicants, including individuals with disabilities. If you are an applicant with a disability, or are assisting an applicant with a disability, and require accessibility assistance or an accommodation to apply for one of our jobs, please submit a request by telephone at 1-866-275-4717 or email us at AskHR@us.mufg.jp . Include your contact information and specific details about your requested accommodation. We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.

Keywords: MUFG Union Bank, Charlotte , Vice President - Global Financial Crimes Audit PMO, Executive , Charlotte, North Carolina

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