Financial Crime Compliance Analyst
2 weeks ago
About MUFG
MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
The bank aims to be the world's most trusted financial group through collaboration among its operating companies and flexible response to customer needs. With over 360 years of history, the Group has about 120,000 employees offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
For more information, visit https://www.mufg.jp/english.
MUFG Global Service Private Limited:
MUFG Global Service Private Limited (MGS) is a 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.
About the Role:
Position Title: FCOE Technology Analyst
Corporate Title: Financial Crime Compliance Analyst
Reporting to: Regional FinancialCrimes Technology Lead
Location: Bangalore
Job Responsibilities
Purpose of Role:
- Contribute to the day-to-day running of either or both the FCOE Technology team or the Data Governance team.
- Delivering high-quality and pro-active support to business activities assisting the firm to do business in the right way and to grow its business-footprint.
- Ensuring key processes are run efficiently to deliver quality and reliable information supporting the firm's business growth and control procedures.
In all activities ensure that the legal entity integrity of both the MUFG Bank Ltd and MUFG Securities EMEA plc is respected escalating to your supervisor if you identify any actual or perceived conflicts of interest between them.
Main Responsibilities:
- Ensure that all financial crime screening systems are working correctly i.e. as expected and appropriately.
- All financial crime systems and upstream system used by the Bank (Hotscan, SafeWatch, Finscan and Siron), including testing of the fuzzy logic, are a subject to testing.
Key Performance Indicators
- Validating – running processes that validate the effectiveness of FCC systems.
- Reconciling – running reconciliation processes for systems used to prevent financial crime.
- Reporting – running reports on processes and collating information into standard reports.
- Training – supporting the annual system training requirements & attestation process.
- Governance – taking minutes and creating packs for standard governance meetings.
- Change Management – supporting and running where appropriate the CMC process.
- Issues - supporting the FCOE Technology with ad hoc support for Issues Management.
- Controls – supporting the running and tracking of manual control processes; and
- Testing – running processes that stress test systems to ensure their effectiveness disaster recovery testing stress testing volume testing testing upstream data flows to ensure accuracy and completeness testing FCC systems to ensure that parameters are working as expected and are effective.
- In addition to the duties described above, you will contribute to the work of the Financial Crime department in any other ways reasonably expected, including memberships of projects and working groups and assisting with other priorities in the department or group as a whole.
- As a member of the FCOE Data Governance team, provide the following services to the department.
- Contribute to the testing and monitoring of the activities of the firms' clients and transactions.
- Support the delivery of system enhancements and upgrade projects; and
- Support tuning of existing systems and reduction of false positives in EMEA Financial Crime.
Requirements
Core:
- Background in Financial Crime Compliance, especially in the OFAC Sanctions or Customer Due Diligence space.
- Financial crime knowledge across all areas of financial crime (sanctions, AML, KYC and ABC);and
- Manages priorities effectively.
Specific to role:
- Financial Crime Systems Testing and/or Assurance Projects.
- Good project management skills and experience delivering on a number of projects simultaneously; and
- Good Industry Knowledge of Vendor Products, ideally on Innovative Systems, CGI or Actimize solutions analytical software, Alteryx
Salary
An estimated salary for this position is around ₹900,000 per annum based on industry standards and location.
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