Analyst - Global Issues Data Management Operations

About Us:

MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited:

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA and Asia Pacific

About the Role:

Position Title: Global Issues Management Data Management Operations

Corporate Title: Analyst Location: Bengaluru

Location: MUFG Global Services, Bengaluru

Job Profile:

Job Summary:

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.

Major 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.

Qualifications:

• 2 - 4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
• Advanced Proficiency in Excel, Word, and PowerPoint. Familiarity with other data management or data visualization tools is preferred.
• Team player with willingness to learn, take initiative, and work hard.
• Good work ethics with strong verbal and written communication skills.
• BBA / BA / BS Degree required.

Equal Opportunity Employer:

The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.