AVP - Anti Bribery & Corruption (Anti Bribery & Corruption & Financial Crime Compliance)

About Us: MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/english MUFG Global Service Private Limited: Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia Pacific About the Role: Position Title: Anti Bribery & Corruption Assistant Vice President Corporate Title: Assistant Vice President Reporting to: Director, ABC Location: Bangalore Job Profile Purpose of Role: The Anti Bribery & Corruption (ABC) team is a separate function within the Financial Crimes Office for EMEA. The ABC team is responsible for managing the ABC framework: implementing the Global ABC standards within EMEA, designing appropriate controls to ensure compliance with these standards and the global ABC policy, and providing an advisory function related to anti bribery and corruption queries. This position supports and promotes the MUFG ABC EMEA agenda from London as EMEA HQ. The role includes supporting the ABC function. Main Responsibilities: In this role, you will be responsible for working on ABC initiatives across MUFGs banking arm and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority, and irrespective of the entity which employs you. You are responsible for: Delivering the ABC agenda in EMEA under direction of the ABC Director in EMEA. Supporting the implementation of the Global ABC Standards and relevant controls within relevant areas of the Bank to manage the ABC control framework, and developing appropriate quality assurance mechanisms through liaison with the Compliance Testing team and other stakeholders in USA and London. Operating as a regional SME for ABC through handling queries and providing relevant technical advice to the business and other stakeholders, including review of contractual clauses. Monitoring relevant legal and regulatory developments and ABC related news, designing appropriate controls to ensure compliance and manage bribery risk. Supporting the EMEA representative to the Global ABC Working Group, responsible for the development of ABC policies and procedures and maintaining these documents. Working with the ABC Director to contribute to the continuous enhancement of the anti-bribery and corruption framework through current state risk and control assessment and identifying improvements. Supporting regional ABC training and awareness initiatives Proactively collaborating with local Compliance and key regional control partners, including Legal, HR/Recruiting, and Finance. Candidate Profile Core: Broad understanding of banking, financial crime risk (ABC) in banking and a general understanding of the concepts of risk management and control Specific to role: Good practical understanding of risk, compliance and controls Understanding of AML, KYC, Sanctions and banking products and the UK regulatory environment and working knowledge of both sanctions regimes and the trade finance business Extensive experience of managing both colleagues and projects, interacting with stakeholders at a senior level Education / Qualifications: Preferred Masters Degree or equivalent experience Personal requirements: Excellent communication skills Results driven, with a strong sense of accountability A proactive, motivated approach. The ability to operate with urgency and prioritise work accordingly Strong decision making skills, the ability to demonstrate sound judgement A structured and logical approach to work Strong problem solving skills A creative and innovative approach to work Excellent interpersonal skills The ability to manage large workloads and tight deadlines Excellent attention to detail and accuracy A calm approach, with the ability to perform well in a pressurised environment Strong numerical skills Excellent Microsoft Office skills Experience: 10-15 years of relevant experience in a financial services firm, regulatory agency or law firm Equal Opportunity Employer: The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws

Location: bangalore, IN

Posted Date: 11/21/2024