Analyst - AML Advisory T500-19403

3 weeks ago

Bengaluru, Karnataka, India MUFG Full time

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: Analyst, AML Advisory – Governance &Risk Control

Reporting to: Vice President of FCOA – AML

Location: Bangalore

Job Profile:

Purpose of Role:

As part of MUFG FCOA AML advisory team, this role provides advice on AML related matters to stakeholders in APAC regions, including compliance monitoring, global risk assessment, regional governance oversight and reporting, MI analysis, regional AML/risk initiative implementation, as well as other related tasks.

Main Responsibilities:

  • Support the Oversight team's support on risk identification based on monthlyreview of MI, results of FC Compliance Monitoring, issues identified and the preparation of information decks to inform the appropriate risk forums.
  • AML global risk assessment execution
  • Collaborate with relevant GFCD, regional and branch stakeholders to provide required support to ensure AML risks are appropriately identified and managed through governance and oversight, monitoring for change management and sustainability of the program execution at branches.
  • Support AML Oversight for APAC and execution of regional initiatives for APAC and liaise with stakeholders to ensure sustainable execution.
  • Collaborate with relevant GFCD, regional and branch stakeholders to provide required support such as MI queries.
  • Maintain document inventory of AML / KYC framework and guidance.
  • Support AML initiatives and FCOA AML BAU activities.
  • Provide reliable and constant support to our customers (both internal and external) and strive to build healthy and professional stakeholder relationships by working collaboratively and proactively with key stakeholders

Candidate Profile:

Skills and knowledge:

  • Broad AML knowledge across AML and KYC domains.
  • Familiarity with regulation expectations in APAC
  • Strong ability to communicate effectively at all levels of the organization.
  • Detailed oriented, analytical, inquisitive and apply sound judgements.

Education & professional qualifications:

  • Bachelor's Degree or above.

Experience:

  • Overall experience of 3-5 years
  • Minimum 2 years in Financial Crimes / Compliance roles

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