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    Assistant Vice President, Financial Crime Systems Manager - London, United Kingdom - MUFG - United Kingdom (BTMU)

    MUFG - United Kingdom (BTMU)
    MUFG - United Kingdom (BTMU) London, United Kingdom

    1 week ago

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    Description
    Assistant Vice President, Financial Crime Systems Manager (12m FTC/Secondment) page is loaded Assistant Vice President, Financial Crime Systems Manager (12m FTC/Secondment)
    Apply locations London time type Full time posted on Posted 3 Days Ago job requisition id WD 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.

    The Financial Crimes Office for EMEA (FCO EMEA) in London is part of the Global Financial Crimes Division headquartered in New York.

    It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework.

    It is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime.

    In addition to the duties described above, you will contribute to the work of the Financial Crime department in any other ways reasonably expected, including memberships of projects and working groups and assisting with other priorities in the department or group as a whole.

    Contribute to the development and testing of EMEA financial crime systems to help minimise the risk that the group is used for financial crime
    Support the delivery of system enhancements and upgrade projects
    Support testing and where appropriate own testing and preparation of test system results

    Where appropriate support the relevant teams in either tuning or calibration of existing systems for efficiency and effectiveness for EMEA Financial Crime.

    Financial Crime Office of EMEA Technology Team Key Responsibilities

    The purpose of the role will be to ensure that all EMEA financial crime systems across the region, and associated work processes are working correctly i.e.

    as expected and appropriately.

    Responsibilities include managing systems post implementation, testing and support for system implementations and upgrades, effectiveness testing, assurance reviews and responding to ad hoc issues.

    Additional responsibilities may include supporting other FCOE teams with the annual and on-going tuning and assurance for EMEA financial crime systems in the EMEA region and responding to ad hoc requests as required.

    Validating the effectiveness and accuracy of EMEA financial crime systems used to prevent financial crime across the region.
    Reporting and presenting to management on identified risks and industry trends for enhancement
    Taking a lead role in upgrading key systems, including where required and agreed the oversight of testing, working with a Global Testing Team, and oversight of User Acceptance Testing (for the system users)
    Supporting regional and local teams with compliance and governance requirements as stated in the Global Technology Standard.
    Supporting on-going and new FCOE-related projects, driving and informing business requirements from a Financial Crime Technology perspective.

    Being a key contact for escalations from multiple 1st and 2nd Line teams across EMEA on financial crime system-related queries and issues.


    WORK EXPERIENCE
    1-3 years relevant experience in a financial services firm

    Broad understanding of financial crime systems and in banking, and a general understanding of the concepts of risk management and control
    Strong understanding of testing, tuning, validation and assurance of financial crime systems
    Experience of testing or performing analytics on financial crime systems

    Understanding of EMEA wide TM or Sanctions regulations/standards, banking products and the UK regulatory environment and strong knowledge of IT and systems.

    Previous experience using, testing and/or tuning transaction monitoring systems such as SironAML, Actimize, BAE NetReveal, FinScan, HotScan etc.
    Experience with project management and delivery
    Experience, interacting with stakeholders and financial crime system vendors at a senior level
    Experience in report and methodology writing and delivery to non-technical audiences
    Bachelor's Degree or equivalent experience

    A creative and innovative approach to work
    Excellent Microsoft Office skills
    We are open to considering flexible working requests in line with organisational requirements.

    MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.

    We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

    At MUFG, our colleagues are our greatest assets.
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