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Global Financial Crimes QA Lead

Posted 1 day 9 hours ago by MUFG - United Kingdom (BTMU)

Permanent
Full Time
Other
London, United Kingdom
Job Description

MUFG in London seeks a Financial Crimes Compliance Quality Assurance Programme Head to lead global FCC QA methodology across ABC, AML, KYC and Sanctions. You will shape standards, oversee regional teams, and report to senior management while driving consistency and risk understanding across the organisation.

As a senior leader, you will develop training materials, governance papers, and MI reporting, mentor colleagues, and foster an inclusive culture that values integrity and collaboration in a

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