Analyst Tm

3 days ago

Mumbai Maharashtra, India MUFG Full time

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group MUFG one of the world s leading financial groups Across the globe we re 120 000 colleagues striving to make a difference for every client organization and community we serve We stand for our values building long-term relationships serving society and fostering shared and sustainable growth for a better world With a vision to be the world s most trusted financial group it s part of our culture to put people first listen to new and diverse ideas and collaborate toward greater innovation speed and agility This means investing in talent technologies and tools that empower you to own your career Join MUFG where being inspired is expected and making a meaningful impact is rewarded Purpose of Role Ensure compliance for the Bank s business division s product line and operational system Communicate coordinate and monitor regulatory compliance policies systems and procedures provide relevant and conduct audits testing Structure and implement efficient and effective compliance programs and functioning systems of internal control under the supervision of Compliance Manager and in coordination with Regional Compliance team Ensure proper adequate and timely coverage of the compliance testing and suitable redressal of the findings Main Responsibilities Strategic Execution of the financial crime compliance program priorities Ensure timely identification escalation and remediation of issues by driving a no-surprises culture and ensuring comprehensive and timely actions plans with a focus on immediate control of issues and sustainability Support the Bank s strategic work being done with global capability centre offshore delivery centre Financial Review and close L1 and L2 customer alerts on monthly basis and to support ODC Team by providing RFI responses and other adhoc requests Perform Data Governance Periodic assessment activity Cordinate with regional and operations team for Data Quality Monitoring activity Performing manual reviews for transaction monitoring Perform Law Enforcement Agency enquiries and exposure reviews Support regulatory reporting such as CCR CTR NTR CBWTR Perform sanctions screening review for name and trade finance screening Customer Work in close collaboration with various departments and colleagues located within and outside India to ensure due compliance of applicable norms Coordinate with front line of defense for regulatory reporting and issue maangemetn process People Connect beyond your team and leverage our global strength as One MUFG Engage and collaborate with the teams for ensuring improved understanding of the requirements and promote better adherence and enhanced risk control over the guideline Other Control Ongoing delivery of an organised and structured Compliance Program including the Global Risk Assessment and Management Information process reviews rollout of policies and training 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

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