Compliance Risk Manager for Global Operations
14 hours ago
About MUFG Bank
As Japan's premier bank, with a global network spanning over 40 markets, MUFG Bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
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 Global Service Private Limited
Established in 2020, 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
We are seeking a Compliance Risk Manager to join our team in Bengaluru. As a key member of our Americas Core Compliance Practices Division, you will be entrusted with various activities and tasks that are required for effective management of the compliance risk within the bank.
Job Description
As a Compliance Risk Manager, you will participate, support, and execute multiple processes including management and development of tools aligned to risk assessment, monitoring, regulatory data management, etc. This is an individual contributor role and will operate in a matrix organization and support various leaders within the group.
Main Responsibilities:
- Expert in multitasking, learn various processes within the practices group and execute these timely and with quality deliverables.
- Some of the process that this role is expected to support and execute are Compliance Risk Assessment, Compliance Monitoring, Regulatory Data Management, Regulatory Change Management, Taxonomy, and other process as assigned by the Head of Practices.
- Data Analytics skill – manage large amount of data, ensure its accuracy, completeness, conduct review and challenge, follow up with employees, completion of annual review etc.
- Assist with maintenance, update, and management of existing tools for management of data using following Sharepoint, Power Apps, Power BI, Excel, Power Automate, Power BI ReportBuilder etc.
- Create new tools for process enhancement and management.
- Manage monthly reporting and create new reports that provide meaningful data to the compliance leadership.
- Manage and maintain various data related process and lead their execution.
- Ensure completeness and accuracy of data across various tools and applications.
- Perform quality check on submissions, conduct review and challenge, ensure appropriate approvals, etc. to confirm all required process steps have been completed.
- Conduct quality check and reconciliation of data across various tools for data quality, completeness, and accuracy.
- Create FastMaps to upload data into Open Pages.
- Ensure consistency of data and naming conventions between various systems and tools.
- Support data entry in SharePoint, tools, and open pages for compliance teams that do not have access Assist Compliance teams with no access to the tools in updating information.
- Lead various data management processes,
- Identify challenges, suggest, develop and implement solutions. Assist in the identification and streamlining of processes
- Ensure compliance with documented standards and procedures and compliance with data change management requirements.
- Conduct cross entity comparative analysis and provide meaning analysis on data including identification
- Ongoing maintenance of data dictionary, policies, procedures, standards, procedures, templates, and training documentation, as needed.
- Create training documents and conduct training to new users, refresher training to existing users, and project-specific training based on project needs.
- Timely completion of the activities with robust communication and stakeholder follow up.
- Maintain strong understanding of various process and how they interrelate to each other and impact.
Job Requirements:
To succeed in this role, you will need 5-6 years of experience in financial services preferably in either of the following areas: Audit, Compliance, Data Analytics, or Risk Management. A Bachelor's degree is required. You must also have advanced development experience in Excel, SharePoint, Power BI, Power Apps, Power Automate, Power BI Report Builder, and self-starter skills with ability to work independently.
Salary Range:
Rupee 1500000 - Rupee 2000000 per annum.
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