Analyst/Assistant Vice President, Business Liasion Compliance Staff
MUFG Bank, Ltd.
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
Job Highlights: Report to: BLCO Key requirements: Compliance Implementation & Advisory- Act as the first contact point for First Line departments (e.g., JCBD, GCBD, TRE, TBPD, CSD) regarding compliance matters.
- For local regulatory compliance (and core compliance in the future), BLC Team is the control tower to lead discussion and obtain MGT's decision and/or policy on behalf of Business side.
- Be the 1st contact point of Business side for compliance related matters and on behalf of Business side to discuss with COD, where necessary.
- Provide specific advice and guidance on local regulations and MUFG core compliance policies. Handle daily transaction inquiries relating to regulatory compliance in case Business side can not judge by themselves.
- Create and deliver training sessions to First Line staff to ensure compliance adherence.
- Build effective relationship and partnership with other departments to work out solutions to meet business’ needs.
- Support First Line in identifying, evaluating, and making judgments on compliance-related risks.
- Assist in preparing risk acceptance documentation and ensure proper reporting to CSMO/RH.
- Escalate unresolved or complex compliance matters to CSMO or Department Head as needed.
- Collaborate with COD for compliance opinions when necessary.
- Maintain control lists of risk acceptance cases and conduct annual/ad-hoc reviews.
- Ensure documentation is retrievable for sample checking by COD.
- Participate in discussions with COD when stricter compliance views arise.
- Bachelor’s degree in Law, Finance, Business Administration, or related field.
- Minimum 3–5 years of experience in compliance, risk management, or regulatory affairs within the banking or financial services industry.
- Strong understanding of local regulatory frameworks and global compliance standards.
- Excellent communication and stakeholder management skills.
- Ability to work independently and make sound judgments under pressure.
- Experience in training delivery and compliance advisory.
- Familiarity with MUFG policies and APAC Core Compliance frameworks.
- Analytical mindset with attention to detail and risk awareness.
- ...leading financial institution in Malaysia is seeking a Senior Business Analyst to play a pivotal role in their core banking transformation... .../issues, provide executive reporting updates—and ensure compliance with regulatory standards. Success in this role requires a blend...SuggestedFull timeBank staffWork at officeFlexible hours
- ...to play a pivotal part in ensuring operational resilience and business continuity across a diverse application portfolio. You will be... ...across multiple platforms, ensuring operational resilience and compliance with regulatory requirements. The role involves leading...SuggestedFull timeFlexible hours
- ...role: MUFG is seeking a Vice President, Know Your Customer (... ...about financial crime compliance and thrive in a... ...feedback or training. Assist with preparation or review... ...portfolio when business demand requires. Proactively... .../QA teams, operations staff, and legal advisors....SuggestedFull timeFixed term contractWork at officeLocal areaFlexible hours
- ...by acting as a critical link among local business users, Seoul ITD, regional teams and... ...Perform system initiatives, business analyst, data analysis, data quality validation,... ...Governance, Information Security and Regulatory Compliance + Vendor and Regional Stakeholder...SuggestedFull timeLocal area
- ...role: MUFG is seeking an Associate or Vice President, Financial Institutions Credit Management... ...the ongoing growth and success of the FI business across Australia and New Zealand.... ...relationships across local and regional staff members with a proactive approach. What...SuggestedFull timeWork at officeLocal area
- ...corporate clients. You will be empowered to develop and nurture business relationships by partnering closely with Relationship Managers... ..., and insights into client demand for products. Ensure compliance with all external regulations as well as internal policies, procedures...Full timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst/Assistant Vice President, Business Liasion Compliance Staff. Be the first to apply!

