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Job Summary:

The primary purpose of this position is to ensure that FLOD Financial Crime related regulatory obligations are met with a focus on Business Performance management, AML/KYC/QA programs. The Senior Specialist will support FLOD in the development, implementation and maintenance of operating manuals, procedures, risk assessments and reporting across various functions.

Key Responsibilities:

KYC/AML function SME:

Support GCIB’s KYC/Onboarding reporting, tracking and monitoring processes and client managementPrepare and maintain relevant onboarding applications, reports, procedures, and operating manualsMaintain and track user accesses across various platforms and subscriptions to align with SLAs specific to the CMU team and other Business Units

Risk & Control:

Support risk and control responsibilities related to FLOD Financial Crime reporting and operational requirementsSupport Business Unit Risk Manager with risk assessments, issues management and other various tasksDevelop productive relationships with Compliance, Audit, Testing, and Global Financial Crimes to ensure ongoing compliance with changing regulations and requirements

Stakeholder Management:

Develop a productive working relationship with FLOD and SLODApply knowledge of applicable regulatory requirements focusing on Corporate Banking, and be able to relate them to policies and procedures

Perform other duties as required and assigned

Technical Skills:

Proficiency in MS Office - Word, Excel, PowerpointGeneral IT/systems knowledgeAnalytical approach to performing varied tasksInfluential communications skills (verbal and written), Critical thinking skills, Business process/ analysis skills, and Documentation skills

Experience & Abilities:

1+ years in AML/KYC related industriesUnderstanding of financial instruments, especially financial products for corporate bankingFinancial and risk analysis skillsAbility to work in a fast-paced environment/ multitasking/ independently

Education & Training:

Undergraduate University Degree in Finance and/or related industriesCAMS designation considered an asset

Workstyle:

4 days per week in the Toronto office

The job description and related application pertains to an opportunity with either MUFG Bank, Ltd., Canada Branch (“MUFG Bank Canada”) or MUFG Securities (Canada), Ltd. (“MUFG Securities Canada”). The job description relates to the general nature, scope, quantity and quality of work contemplated for the position. Other duties and responsibilities not specifically described may be assigned from time to time, consistent with knowledge, skills and abilities of the incumbent. The receipt of an application by either MUFG Bank Canada or MUFG Securities Canada, as applicable, does not imply or guarantee employment.

Each of MUFG Bank Canada and MUFG Securities Canada is an equal opportunity employer.

• As a federally regulated entity, MUFG Bank Canada is required to comply with applicable laws which prohibit discrimination based on protected grounds and which require accommodation to individuals in accordance with the requirements outlined in the Canadian Human Rights Act and the Canada Labour Code. Where MUFG Bank Canada obtains information relating to protected grounds under the Canadian Human Rights Act as part of the application process, it does so to monitor and otherwise evaluate its own compliance with such legislation and associated regulatory requirements; MUFG Bank Canada does not use such information for decision making purposes relating to the position contemplated in this application.

 

• As a provincially regulated entity, MUFG Securities Canada is required to comply with applicable laws which prohibit discrimination based on protected grounds and which require accommodation to individuals in accordance with the requirements outlined in the Human Rights Code (Ontario) and the Employment Standards Act (Ontario). Where MUFG Securities Canada obtains information relating to protected grounds under the Human Rights Code (Ontario) as part of the application process, it does so to monitor and otherwise evaluate its own compliance with such legislation and associated regulatory requirements; MUFG Securities Canada does not use such information for decision making purposes relating to the position contemplated in this application.