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About the Role
Position Title: Analyst – Global Issues Management (“IM”) Data Management Operations
Corporate Title: Analyst
Reporting to: Vice President, Head of Compliance IM Data Management
Location:Bangalore
Shift timings- 7pm to 4am
Job Profile
Purpose of Role
This Analyst role in the Global Financial Crimes Division (“GFCD”) of MUFG Bank, Ltd. will report to the Vice President, Head of Compliance IM Data Management (“VP”) in the Issues Management Operations Team. The role will support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally including:
- Identification of responsive issues management data and information.
- Research and coordination with appropriate stakeholders to provide the most accurate information possible in support of these engagements; and
- Development of data, analyses, reports, and presentation materials.
The candidate must have excellent data processing and communication skills and be able to contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department.
Main Responsibilities
- Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing.
- Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”) regulatory regimes.
- Develop subject matter expertise regarding Issues Management (“IM”) policy, standard, and procedures.
- Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.
- Create/ maintain detailed process documentation for GFCD IM Data Management processes.
- Work with Regional IM Units as part of the IM Global Utility Management (GUM) team servicing issues management activities.
- Support the GFCD IM Teams (IM Governance; IM Operations Reporting & Data Analysis; IM Regulatory & Audit Reporting Coordination; and IM Data Management Solutions) to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials.
- Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement.
Candidate Profile
- Skills and knowledge
- Good work ethics with strong verbal and written communication skills
- Strong interpersonal skills
- Excellent problem-solving skills
- Team-oriented approach to completing objectives
- Ability to influence key stakeholders across various divisions within MUFG
- Education & professional qualifications
- Bachelor's degree or above
- ACAMS, relevant professional qualification, and/or experience in client-service industry is a plus
- Experience
- 3 - 5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
- Proficiency/ Advanced Proficiency in Excel, Word, and PowerPoint. Familiarity with other data management or data visualization tools is preferred.
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.