MUFGUB

Director Compliance

India - Mumbai Branch (BKC) Full time

Do you want your voice heard and your actions to count?

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.

The Director – Financial Crime Compliance (FCC) is responsible for leading and overseeing the organization’s end‑to‑end financial crime compliance framework. This role provides strategic direction and governance across Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud, Anti‑Bribery & Corruption (ABC), and related regulatory requirements.

The Director will act as a key advisor to senior management and the Board, ensuring that financial crime risks are effectively identified, mitigated, and managed in line with regulatory expectations and industry best practices.

Key Responsibilities

Strategic Leadership & Governance

  • Define and lead the enterprise‑wide Financial Crime Compliance strategy aligned with business objectives and regulatory expectations.
  • Establish and maintain a robust FCC governance framework, including policies, standards, and controls.
  • Provide regular reporting and escalation on financial crime risks, incidents, and emerging trends to senior management, Board committees, and regulators.

Regulatory Compliance & Advisory

  • Ensure compliance with local and international financial crime regulations (e.g., AML, CTF, Sanctions, ABC, Fraud).
  • Act as the primary point of contact for regulators, auditors, and law enforcement on FCC matters.
  • Monitor regulatory developments and assess their impact on the organization, driving timely implementation of regulatory changes.

Risk Assessment & Control Oversight

  • Oversee enterprise‑wide financial crime risk assessments, including customer, product, geographic, and delivery channel risks.
  • Ensure effective design and execution of financial crime controls across onboarding, transaction monitoring, investigations, and reporting.
  • Oversee the filing and quality of regulatory reports such as Suspicious Transaction/Activity Reports (STR/SAR).

Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.