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Governance, Risk & Compliance Officer focusing on data protection for an international trade company. Developing GRC structures and ensuring compliance with privacy regulations.
About the role
- Investigating Trade Finance transactions for AML Red Flags at MUFG. Collaborating across teams to ensure efficient operations while developing expertise in trade finance regulations.
Responsibilities
- Investigation of Trade Finance transactions escalated due to one or more Red Flags and dispositioning of related alerts in a timely manner
- Ensure adherence to MUFG policies and departmental operating manuals
- Support and attain department-wide goals and objectives
- Work collaboratively across functional teams and Second Line of Defense partners to ensure effective and efficient operations
- Develop in-depth comprehension of an established AML Red Flag inventory
Requirements
- 3+ years of experience working in a Trade Service Operation or other function in support of Trade Finance
- Knowledge of Trade Finance products including Import and Export Letters of Credit, Standby Letters of Credit, and Supply Chain Finance
- College Degree preferred but not required
- CDCS or other certifications or specialized training in Trade Finance is a plus
Benefits
- comprehensive health and wellness benefits
- retirement plans
- educational assistance and training programs
- income replacement for qualified employees with disabilities
- paid maternity and parental bonding leave
- paid vacation, sick days, and holidays
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