Vice President, Financial Crime Auditor

2 weeks ago

Kuala Lumpur, Malaysia MUFG Full time

**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.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

**Responsibilities**:
Structure and execute efficient and effective audits to:

- Identify potential risk, including awareness of risks both within span of control as well as enterprise wide.
- Assign and review the work of audit team members for assigned engagements in coordination with Audit Director.
- Assess the state of the governance, risk management, and control environment aspects relevant to that risk.
- Report results in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk.
- Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice and expectations.

Effectively manage stakeholder relationships to a mutually accountable, productive, respectful, and trusted level. Act as a leader / role model and continuously improve self as well as department.

**Requirements**:

- Applicant must have a recognized Degree in Economics, Finance/Accountancy/Banking or its equivalent from a recognized university/higher learning institution.
- Preferably with minimum 10 years of relevant working experience especially in audit experience including experience in financial crimes (i.e., Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms.
- Possesses relevant certification in Financial Crimes (e.g., CAMS) preferred.
- Able to work independently with minimum supervision.
- Ability to work effectively in team setting.
- Possess good written and oral communication skills in dealing with internal employees or external customers/regulators.
- Demonstrated proficiency in technology as required for assigned areas particularly in MS Office, audit data analytics, etc.
- Experience with the financial industry and related markets, regulatory bodies, and current industry events trends.
- Deep knowledge of risk assessment, audit methodology, and audit execution.
- Strong analytical and problem-solving skills.
- Compliant with MUFG Bank's Code of Conduct, exhibits strong ethical behaviors, and adheres to other similar professional requirements.
- Regional travel may be required.

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as "MUFG") is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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