Junior Associate Director, Compliance - Jobs in Halifax region

Ensure MUFG conducts business operations in full compliance with all relevant national and international laws and regulations as well as professional standards, accepted business practices, and internal standards
Perform thorough research on payment investigations and initiate/respond to queries to/from intra â€“ group colleagues
Liaising with client operations teams and internal auditors as required
Ensure that we meet our ongoing customer and transaction screening obligations as it relates to its banking and fund administration licences
Review all incoming and outgoing payments captured in the compliance sanctions queue
Investigate sanction alerts and adverse media hits on the MUFG customer base and initial decision
Ensure compliance with the AML/CTF/CPF/TFS Framework in place, across all relevant departments and jurisdictions
Ensure queries and emails are responded to in a timely and accurate manner
Identify issues and ensure appropriate action is taken or escalated
Complete reports to assist line manager and wider department
Work the hours to ensure that all payments to and from the bank have been reviewed and actioned
Knowledge of SWIFT payment system
Understanding United States of America and International Clearing Systems;
Excellent Microsoft Office skills with exceptional attention to detail
Proven analytical and problem solving skills
Working knowledge of Oracle Flexcube preferred

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