
Data Management Specialist
14 hours ago
This role is responsible for leading the coordination and delivery of financial crimes compliance issues globally.
The position will involve identification of responsive issues management data and information, research and coordination with stakeholders to provide accurate information, and development of data, analyses, reports, and presentation materials.
- Familiarity with financial crimes compliance frameworks, including Internal Audit and Compliance Testing.
- Understanding of global Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption regulatory regimes.
- Subject matter expertise regarding Issues Management policy, standard, and procedures.
Key responsibilities include developing partnerships with stakeholders, creating/maintaining process documentation, working with regional IM Units, and supporting IM Teams.
RequirementsDevelop partnerships with stakeholders, create/maintain process documentation, work with regional IM Units, and support IM Teams.
- Gain knowledge on MUFG financial crimes compliance framework.
- Understand Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption regulatory regimes.
- Develop expertise in Issues Management policy, standard, and procedures.
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