Mitsubishi UFJ Financial Group, Inc

Director, Nexus, Global AML Team

Mitsubishi UFJ Financial Group, Inc • $125K — $150K *
Toronto, ON M3C 0E3In-Person
Finance & Insurance
8 - 10 years of experience
Today
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Job Overview by Ladders

Qualifications

  • Bachelor's degree in a business-related field
  • Internationally recognized AML qualification
  • 10+ years of operations experience in financial services, specifically AML
  • 5-7 years in a managerial capacity
  • Experience with direct client contact and relationship management

Responsibilities

  • Support AML teams to ensure quality client service and operational oversight
  • Facilitate a professional client integration process
  • Ensure timely and accurate delivery of relevant documents
  • Manage sensitive queries and concerns from various stakeholders
  • Participate in AML framework and service review calls
  • Assist Regional/Global Head with projects and budget adherence
  • Contribute to policy development while ensuring regulatory compliance
  • Drive individual performance and foster professional development within the team
  • Encourage team participation in AML initiatives and innovation projects

Benefits

  • Exposure to a global operating model
  • Opportunity to lead and contribute to new AML initiatives
  • Professional development and career coaching
  • Engagement in a culture that embraces innovation and change
  • Supportive work environment aligned with company values
Full Job Description
Job Description

Reporting to the Executive Director, Nexus, Global AML Team you will:
  • Support of the AML teams in quality client service and oversight of daily operations with the guidance of MUFG's core values of Trust, Challenge & Empowerment, Passion for Clients and Openness and Honesty.
  • Ensure the AML team supports the client integration process, and the experience is professional and positive for all parties involved.
  • Ensure all relevant deliverables are dispatched as required, accurately and timely.
  • Manage as appropriate any sensitive or escalated queries/concerns from Clients, Investors, Fund Managers, or internal MUFG Departments adhering to a high-quality standard.
  • Be part of internal AML framework and participate in regular service review calls with assigned Client(s), CSMs, and other internal departments.
  • Support Regional/Global Head with local & global initiatives, projects, deliverables, and budget adherence.
  • Ensure adherence to company and AML department policies and procedures contributing to the policy, procedures development and review process, with emphasis on gaps/risks and ensuring regulatory requirements are adhered to.
  • Manage and drive individual performance of all direct reports through regular one to one meetings, regular performance discussions, career coaching, and development as requested, annual performance reviews as per company standards. Foster a professional environment of encouraging personal and professional development.
  • Champion Investor Operations, AML initiatives within your team, encouraging participation, constructive feedback, and idea generation from the team members.
  • Assuming a lead role or be a contributor to projects, instilling a culture that embraces innovation, change and supports a global operating model.


Qualifications

You Have:
  • Bachelor's degree in a business-related field
  • Internationally recognized AML qualification
  • 10+ years of operations experience in financial services, AML, with at least 5-7 years in a managerial capacity
  • Experience with direct client contact, relationship management, and AML operations are a must


Additional Information

This is a brand new vacancy (non-backfill)

We thank all candidates for applying; however, only those proceeding to the interview stage will be contacted.

About Mitsubishi UFJ Financial Group, Inc

Mitsubishi UFJ Financial Group, Inc. (MUFG) is a Japanese financial services company headquartered in Tokyo, Japan. It is the holding company for the Mitsubishi UFJ Financial Group (MUFG), one of the largest financial groups in the world by assets. MUFG offers a wide range of financial services, including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The company has a global presence, with operations in Asia, Europe, the Americas, and other regions. MUFG is committed to sustainability and social responsibility, and has implemented various initiatives to promote environmental protection, social welfare, and diversity and inclusion.
Learn more about Mitsubishi UFJ Financial Group, Inc
Size
135,049 employees
Market Cap
$85.1 billion
Industry
Finance & Insurance
Net Income
$550.9 billion
5 Year Trend
-2.2%
NASDAQ
MUFG
* Ladders Estimates

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