Senior Governance Specialist

5 days ago


Fatih, Istanbul, Turkey Mitsubishi UFJ Financial Group Full time

At Mitsubishi UFJ Financial Group, we value our employees' careers and well-being. As a Head of Regulatory Affairs, you will have the opportunity to grow professionally and personally. Our comprehensive benefits package includes opportunities for professional development, flexible work arrangements, and a competitive compensation package.

You will work closely with our Compliance team to ensure that we have appropriate policy, procedures, controls, and practices in place to implement and comply with financial crime and regulatory compliance related local regulatory and global standards.

As a key member of our organization, you will be responsible for Conducting studies on implementing or updating Compliance policies in line with regulatory requirements and group standards. Providing advisory services to the business and support units by conducting required studies, preparing opinions, and communicating them to relevant parties.

You will also Organize, plan, and conduct reviews of alerts from transaction screening processes according to relevant procedures and standards. Escalate positive matches and share results with related parties.



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