![MUFG](https://media.trabajo.org/img/noimg.jpg)
Manager - Data Analytics [T500-12415]
1 week ago
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.
For more information, visit
Established in 2019, MUFG Global Service (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS 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. With a current headcount of around 250, MGS 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.
Purpose of Role:
Reporting to the Director of Data Insights and Analytics, part of Global Financial Crimes Division (GFCD) Operations, Intelligence & Analytics, this global position leads the governance and documentation function covering all financial crime models, including the areas of Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) / Office of Foreign Assets Control(OFAC).
The successful candidate will partner closely with the Quantitative Risk Control (QRC) team, which has oversight of all Bank models in the Americas region, as well as the QRC counterparts in all other regions.
The candidate will manage a team of analysts who coordinate and track all work items related to financial crime model management, including, but not limited to, establishing and maintaining an efficient global model governance framework; tracking model-related deadlines, including validation timelines; managing and executing model performance reviews; facilitating model governance meetings; and creating and/or updating all model documentation.
The successful candidate will also spearhead for GFCD the establishment of a new global model governance framework applicable to non-Americas financial crime models, which will require close coordination with the Tokyo Head Office.
Main Responsibilities:
- Manage a team of analysts who are responsible for all day-to-day model governance activities.
- Build and maintain positive relations with each region and all model stakeholders, including the Financial Crimes Offices in the Americas, EMEA, APAC and Tokyo; QRC; the GFCD global teams; and all model users.
- Coordinate with QRC and its global counterparts on model validation engagements, including planning model validations, provisioning of requestitems, performing and overseeing issue remediations.
- Document and ensure models are in compliance with Model Governance Policies on Change Management, Model Performance and Operational Controls.
- Oversee the creation and updating of all model owner documentation.
- Work with model users to ensure adequate testing and documentation of performance monitoring.
Candidate Profile:
Skills and knowledge:
- Strong writing and editing skills.
- Statistical modeling/data mining (decision tree, logistic regression, cluster analysis, etc.) experience related to BSA/AML in the banking industry is a plus.
- Experience accessing and analyzing large volumes of data using SQL, SAS, STAT, R, SAS Enterprise Guide,or SAS EMiner is a plus.
- Other technical skills preferred: Advanced or working knowledge in one or more of the following: MS SQL and Access, Visual Basic, HTML, JavaScript, Python, R, database design, and/or business applications (MS Office suite)is a plus.
- Knowledge of customer risk typologies is a plus.
- Education & professional qualifications
- A Bachelor’s degree in quantitative fields,such as economics, mathematics, statistics, and computer science/engineering or other relevant discipline.
Experience:
- Overall experience of 10-15 years
- Minimum of 10 years of experience with at least 3 years of direct related experience in model risk management in BSA/AML/KYC(CDD).
Shift timing 3 PM to 12 AM.
-
Data and Analytics Engineer
4 weeks ago
India Fluidata Analytics Full timeAbout Fluidata- Fluidata Analytics is a modern data and analytics consultancy firm. Our team of experts provides end-to-end data engineering and analytics solutions to clients by using cutting-edge data technology and methodologies. Key Responsibilities: Design, develop, and optimize data infrastructure and pipelines. Participate in data...
-
Data and Analytics Engineer
1 month ago
India Fluidata Analytics Full timeAbout Fluidata- Fluidata Analytics is a modern data and analytics consultancy firm. Our team of experts provides end-to-end data engineering and analytics solutions to clients by using cutting-edge data technology and methodologies. Key Responsibilities: Design, develop, and optimize data infrastructure and pipelines. Participate in data modeling, ETL...
-
Data and Analytics Engineer
2 weeks ago
India Fluidata Analytics Full timeAbout Fluidata- Fluidata Analytics is a modern data and analytics consultancy firm. Our team of experts provides end-to-end data engineering and analytics solutions to clients by using cutting-edge data technology and methodologies. Key Responsibilities: Design, develop, and optimize data infrastructure and pipelines. Participate in data modeling, ETL...
-
Lead Consultant – Data
4 weeks ago
India Fluidata Analytics Full timeAbout Fluidata : Fluidata Analytics is a modern data and analytics consultancy firm. Our team of experts provides end-to-end data engineering and analytics services to clients by using cutting-edge data technology and methodologies. Job Summary: We are seeking a highly skilled Lead Consultant who will be responsible for managing the delivery of...
-
Lead Consultant – Data
1 month ago
India Fluidata Analytics Full timeAbout Fluidata: Fluidata Analytics is a modern data and analytics consultancy firm. Our team of experts provides end-to-end data engineering and analytics services to clients by using cutting-edge data technology and methodologies. Job Summary: We are seeking a highly skilled Lead Consultant who will be responsible for managing the delivery of data...
-
TransOrg Analytics
1 week ago
india TransOrg Analytics Full timeJob Description :- Lead the design, development, and maintenance of scalable and efficient data architectures that support the collection, storage, and analysis of large volumes of financial data. - Define and implement data modeling standards, ensuring consistency, integrity, and optimization of data structures. - Collaborate with data engineers to build...
-
Data Science Trainer
2 weeks ago
India Data Minds Analytics Full timeCompany Description Data Minds is an Analytics and Technology company located in Hyderabad. We specialize in data science and AI services, focusing on product development, consulting, and corporate trainings. Role Description Strictly for Hyderabad based profiles work from office - Full Time This is a full-time on-site role for a Data Science Trainer. The...
-
ScatterPie Analytics
3 weeks ago
india ScatterPie Analytics Full timeRole Summary :- Lead and drive the development in BI domain using Tableau eco-system with deep technical and BI ecosystem knowledge.- The resource will be responsible for the dashboard design, development, and delivery of BI services using Tableau eco-system.Key functions & responsibilities :- Communication & interaction with Project Manager to understand...
-
Head of Sales – Data
3 weeks ago
india Data platr Inc. Full timeJob Summary: The Head of Sales for Data & Analytics Services is a senior leadership role responsible for driving the growth and success of our data and analytics services. This role involves developing and implementing sales strategies, leading the sales team, and fostering relationships with key clients. The ideal candidate will have a deep understanding...
-
Head of Sales – Data
3 weeks ago
India Data platr Inc. Full timeJob Summary: The Head of Sales for Data & Analytics Services is a senior leadership role responsible for driving the growth and success of our data and analytics services. This role involves developing and implementing sales strategies, leading the sales team, and fostering relationships with key clients. The ideal candidate will have a deep understanding of...
-
Data Analytics Manager
2 weeks ago
India Agensi Pekerjaan BTC Sdn Bhd Full timeJob Description Open Position: Data Analytics Manager (IT Technology Company) A reputable IT Technology Company is looking for Data Analytics Manager to lead the Data Analytics team and be based in the Kuala Lumpur office.Key responsibilities include: Work closely with key stakeholders to understand business requirements and deliver strategic data analytics...
-
Manager, Data Analytics
2 weeks ago
India FCM Full timeJob Purpose: We are seeking an experienced Manager/Senior Manager, Data Analytics & Reporting, to join our dynamic team. The ideal candidate brings a solid foundation in data analysis, management reporting, and data visualization, coupled with a track record in improving operational efficiency through data-driven insights. This role involves close...
-
Lead Data Engineer
1 week ago
india Advance Data Analytics Ltd. Full time*Immediate Joiners Preferred* We are hiring for a UK based client Experience: 6 to 10 years Location: Noida (Hybrid) Your main duties & responsibilities: Design, build and unit test of aspects data services, from ingestion, through harmonization and transformation into business usable analytics. Input into High level design and responsibility for low...
-
General Manager, Data Analytics
1 week ago
india Agensi Pekerjaan Executive Recruiters Sdn Bhd Full timeJob Description 1. Data Strategy and Governance:Thorough Understanding: Develop a deep understanding of the business and data strategy.Designing and Implementing Data Strategies: Create and implement data strategies and systems that align with the organization’s goals.Data Governance: Overseeing the collection, storage, management, quality, and protection...
-
Senior Data Manager
1 week ago
india Inductive Quotient Analytics Full timeHi All, We are hiring for Data manager/Senior Data Manager/Lead Data Manager Experience: 3 to 8 years Location: Hyderabad Job Description: Key Responsibilities : Experience in electronic Case Report Form (eCRF) development with a thorough understanding of data to be collected and in alignment with the protocol and programming edit checks. Develop,...
-
Lead Consultant – Data
2 weeks ago
India Fluidata Analytics Full timeAbout Fluidata:Fluidata Analytics is a modern data and analytics consultancy firm. Our team of experts provides end-to-end data engineering and analytics services to clients by using cutting-edge data technology and methodologies.Job Summary:We are seeking a highly skilled Lead Consultant who will be responsible for managing the delivery of data engineering...
-
Manager - Data Analytics
2 days ago
india American Express Full timeYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you...
-
Manager, Data Analytics
4 weeks ago
india FCM Full timeJob Purpose: We are seeking an experienced Manager/Senior Manager, Data Analytics & Reporting, to join our dynamic team. The ideal candidate brings a solid foundation in data analysis, management reporting, and data visualization, coupled with a track record in improving operational efficiency through data-driven insights. This role involves close...
-
Analytics Content Creator
2 weeks ago
India The Data Family Full timeCompany Description The Data Family offers analytics and data visualization services designed to transform data into actionable insights for our clients. Through our service, customers can access expert analytics, robust data engineering, and captivating visualizations to drive better decision-making and uncover opportunities for growth. Our primary...
-
Analytics Content Creator
2 weeks ago
India The Data Family Full timeCompany DescriptionThe Data Family offers analytics and data visualization services designed to transform data into actionable insights for our clients. Through our service, customers can access expert analytics, robust data engineering, and captivating visualizations to drive better decision-making and uncover opportunities for growth. Our primary customers...