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AVP, Global Model Governance — AML & Compliance; Remote
Remote / Online - Candidates ideally in
Irving, Dallas County, Texas, 75084, USA
Listed on 2026-07-16
Irving, Dallas County, Texas, 75084, USA
Listing for:
Senior Helpers
Remote/Work from Home
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
MUFG, a leading global financial group, seeks an AVP to establish GFCD Global Model Governance capabilities and oversee end-to-end governance of AML, sanctions, KYC, and broader financial crime models.
The role requires coordinating with model owners, validation, compliance, technology, audit, and senior management to maintain a robust governance framework and ensure documentation and controls align with internal policy and regulatory expectations.
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