Compliance Program Training Officer; Americas – AVP

Position: Compliance Program Training Officer (Americas) – AVP
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 selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.##
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* Summary:

** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged with executing the Financial Crimes and Core Compliance Training program for the Americas, which may include, but is not limited to, Core Compliance , OFAC and Sanctions, BSA/Anti-Money Laundering, and Anti-Bribery and Corruption compliance for bank employees in the Americas.

The position will serve as the primary Audit, Testing, and Regulatory contact for the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global Financial Crimes and Core Compliance Training Programs respectively. This is a Hybrid role with a matrixed reporting structure and will be staffed in our Dallas Texas Office.##

** Responsibilities:
*** Implement and execute both the Financial Crimes and Core Compliance training programs as it relates to required execution for the Americas which may include developing or customizing related content
* Conduct annual risk-based assessments of financial crimes and core compliance training needs in the Americas region and document a plan to meet those needs
* Build strong partnership with core compliance stakeholder, financial crime units, regional business leaders and other key stakeholders in connection with the International Compliance program
* Lead the monitoring of the training Program, including serving as the primary point of contact for all international compliance training related inquiries from Audit, Testing, and regulators across the Americas region;
* Deliver instructor-led financial crime related targeted, risk-based, and event-based trainings to bank employees;
Generate training completion and status reports, and deliver those metrics to GFCTPO in an accurate and timely manner, ensuring proper escalation and handling of identified gaps or concerns
* Take ownership of/or collaborate in the development of General Audience Training and Master Class/Targeted, Risk
- Based, and Event-Based Trainings with global and regional stakeholders, subject matter experts, training team members and regional training functions for instructor-led or eLearning modules, Customizing training material to meet regional requirements (identified risks, regulatory needs, etc.) for adequacy
* Coordinate with the regional stakeholders to identify individuals and business lines deemed in scope for the targeted audience defined for each Master Class/Targeted, Risk-Based, and Event-based Training course
* Properly vet information related to attendance, reporting, feedback, and other records related to training sessions;
Analyze data to track completion reporting, identifying and escalating non-compliant employees as needed
* Engage with key business partners, including HR and the Global Learning Technology Team (GLT) on the execution and coordination of trainings launched on the eLearning platform; support the program via attending working groups, meetings, as needed
* Assist in other projects or related duties as required by GFCD Management
* Manage at least one CTA (Compliance Training Associate) with their respective…