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Junior Associate Director, Compliance - Jobs in Vancouver, British Columbia

MUFG Investor Services
Job LocationVancouver, British Columbia
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeFull time

Job Description

Job Description

  • Ensure MUFG conducts business in compliance with relevant laws and regulations as well as professional standards, accepted business practices, internal policies and procedures, and the AML/CTF/CPF framework in place across all relevant departments and jurisdictions.
  • Review and investigate alerts generated by SWIFT Transaction Screening Service (TSS) to determine whether true match or false positive; assess impact and take necessary action for true matches.
  • Review and investigate alerts generated in WorldCheck One (WC1) for ongoing screening of MUFG’s customer base to determine whether true match or false positive; assess impact and take necessary action for true matches.
  • Support the initial setup and ongoing review of enhanced due diligence for Relationship Management Application (RMA) counterparties.
  • Conduct testing in accordance with the Bankingamp; Payments Compliance Monitoring Plan (CMP); contribute to the development of the CMP template on an annual and/or ad hoc basis.
  • Conduct review of high-risk payments and beneficiaries as applicable to FLEXCUBE and/or Global Payments Platform (GPP).
  • Assist with periodic reporting to the Chief Compliance Officer (CCO), Compliance Committee (CC), Board of Directors, Senior Management, and the parent company (MUTB).
  • Identify process improvement opportunities to increase efficiencies across the department.
  • Oversee a team of staff dedicated to outsourced screening services from another group company in accordance with the SLA in place.
  • Monitor and organize the group mailbox to ensure queries and requests from across the business are actioned in a timely and accurate manner.
  • Perform other duties as assigned and incidental to the work described above.

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