Senior Business Analyst, Risk and Compliance

2 days ago

Bengaluru, Karnataka, India MUFG Full time

About MUFG Bank, Ltd.

MUFG Bank, Ltd. is Japan's premier bank with a global network spanning more than 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

The parent company, 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 provides various financial 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 its operating companies and flexible response to all the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world.

Job Overview

This role is part of the Compliance Technology team and requires support for multiple business lines through Development, Enhancement, and Implementation of Core Compliance Solutions using vendor products like Behavox, Global Relay, Shell Scripts, Java, Oracle, and related technologies.

The successful candidate will work closely with business analysts, developers, and modelers to understand requirements and create Functional Design Documents (FDDs), Detailed Design Documents (DDDs), Data Sourcing Documents (DSDs), and Unit Test Plans (UTPs).

The individual will also support development and testing environments for Vendor solutions like Behavox/Global Relay and advise on necessary patches and upgrades.

Key Responsibilities

  1. Create Functional and Detailed Design documents, Software Configuration Plans, and Unit Test Plans.
  2. Extract, transform, and load User data using Shell Scripting & Java.
  3. Administer and maintain non-production environments.
  4. Create Behavox workflows, rules, and dashboards.
  5. Work with Team and Implement Data Quality Checks.
  6. Implement, program, and administer Behavox.
  7. Quickly learn new processes and technology and adapt to business needs and requirements.
  8. Customize Behavox Alert Generation Process modules to meet specific business requirements.
  9. Work with Business Stakeholders for Documentation of Standard Operation Procedure for IT Controls and Automate them using Shell Scripting, Java, and batch processing.
  10. Responsible for ad-hoc data analysis reports to support production issues.
  11. Create UNIX shell scripts to call Batch jobs from scheduling tools like Tidal/AutoSys. Create scripts to handle calls between vendor modules.
  12. Analysis, preparation, and update technical documentation within the project team following prescribed Bank technical policy and procedures.
  13. Identification and escalation of risks, issues, and blockers.
  14. Collaboration with business analysts to understand requirements, review designs, conduct testing, and demonstrate products.
  15. Proactive communication of compliance application changes to Operations & Technology and business stakeholders.
  16. Mentoring and coaching team members and participation in all aspects of Vendor Products architecture, design, development, and testing.

Requirements

  • Bachelor's degree in Information Technology or Information Systems or Computer Science or related required.
  • 2+ years of experience in software development in cross-functional teams.
  • 2+ years of experience implementing technology solutions at banks or financial institutions.
  • 1+ years of experience writing complex queries in Oracle, DB2, or SQL Server.
  • 1+ years of experience writing Unix shell scripts.
  • 1+ years of experience writing Power shell scripts.
  • Any experience implementing and administering Core Compliance/AML/Sanctions/Hot Scan.
  • Good Understanding of Application Governance Process like Vulnerability Remediation, Disaster Recovery, Business Impact Analysis, and others.
  • Experience customizing Alert Generation Process modules and Alert Tunning.
  • Experience using any BI Tool or other analytic reporting platforms.
  • Experience with SAS, Actimize Case Manager, and Actimize SAM is a plus.
  • Well organized and demonstrates strong technical proficiency in system analysis and application design.
  • Proven ability to learn new technologies quickly.
  • Well organized and able to simultaneously manage several disparate tasks over varying timescales.
  • Self-motivated and able to troubleshoot issues independently.
  • Experience with both Agile and Waterfall SDLC methodologies.
  • In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering.
  • Excellent oral and written communication skills.
  • Excellent analytical and troubleshooting skills.
  • Experience writing FDDs and DDDs.
  • Ability to prioritize, meet deadlines, and manage changing priorities.

About this Role

We are looking for a skilled Senior Business Analyst to join our Compliance Technology team. This role requires a high level of technical expertise, excellent communication skills, and the ability to work effectively in a fast-paced environment.

What We Offer

We offer a competitive salary package of $90,000 - $110,000 per annum, depending on experience, as well as opportunities for professional growth and development.

How to Apply

If you have the skills and experience we are looking for, please submit your application through our website.

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