Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 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.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
MAIN PURPOSE OF THE ROLE
Specifically, you have accountability for the following named departments:
- Global Financial Crimes Division (GFCD) / Global Financial Crimes Training
- Financial Crimes Office of EMEA (FCOE) / Europe, Middle East and Africa (EMEA) Financial Crimes Training
KEY RESPONSIBILITIES
- Share responsibility for implementing and executing the Global Financial Crimes Compliance training program for EMEA, including developing related content.
- Assist in conducting annual risk-based assessments of financial crimes training needs in the EMEA region and document a plan to meet those needs.
- Build strong partnerships with financial crime units, regional business leaders, and other key stakeholders in connection with the Global Financial Crimes program.
- Coordinate with regional stakeholders to identify individuals and business lines in scope for targeted training courses.
- Ensure the delivery and execution of the global training plan in the EMEA region.
- Assist in drafting and customizing Financial Crimes Training modules (Instructor-led & eLearning).
- Manage and coordinate scheduling, tracking, and documentation of classroom-based training modules (in-person or virtual).
- Deliver instructor-led financial crime-related targeted, risk-based, and event-based trainings to MUFG personnel.
- Generate training completion and status reports and deliver those metrics to Global FCTPO(s) accurately and timely.
- Prepare and provide Management Information (MI) for presentation to senior stakeholders.
- Aid in coordinating LEAP distribution of eLearning trainings.
- Assist with regional testing and audit requests, implementing remediation training as required.
- Manage stakeholder relationships within the region and global team.
WORK EXPERIENCE
- Demonstrable experience supporting preparation and execution of anti-money laundering, sanctions, and anti-bribery and corruption annual training plans.
- Demonstrable experience delivering instructor-led training on financial crime-related topics.
SKILLS AND EXPERIENCE
- Prior experience with e-learning content and associated tools.
- Prior experience operating in a matrix environment.
- Technical capability:
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