Vice President - AML Advisory - Financial Group

We have an opening for VP- AML Advisory with the world's leading financial groups.

AML, Product Advisory Financial Crimes Office for Asia (FCOA) - AML Advisory (AML)

Position : Vice President

Key Responsibilities :

Strategic :

- Support the AML Product Advisory Team and engage with key stakeholders from the regional Financial Crime Compliance

- Strategy and Governance Team as well as Product Offices in the region with product risk assessments and advisory on product related escalations.

Customer :

- Be a point of contact for the local compliance function in the APAC region as well as business units on matters related to AML Product Advisory.

People :

- Being a part of the AML Advisory team for Asia, sharing AML-related product advisory expertise with other team members.

Other/Control :

- Support MUFG businesses in Asia as well as other functional groups on AML related matters, including working on building out the AML product advisory program with regional guidance and framework within Asia.

- The selected candidate will be part of a regional AML Advisory team supporting all MUFG locations in the region for escalations on AML advisory for product related matters, including the Bank's AML policy, standards, procedures and regional guidance.

Essential Skills :

- Preferably 5 year experience in AML Advisory in the APAC region

- Experience in AML compliance or other control functions would be preferred

- Good knowledge of AML/CFT risks relating to different banking products/services and lines of businesses

- Meticulous character and analytical mind.

- Possess good initiatives and communication skills.