Global Financial Crimes Data Analyst

4 days ago

Mysore, Karnataka, India beBeeCompliance Full time ₹ 1,44,00,000 - ₹ 1,92,00,000
Financial Crimes Compliance Specialist

MUFG Global Services Private Limited is a 100% subsidiary of MUFG with offices in Bengaluru and Mumbai.

We are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. This role will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations Team.

  • The ideal candidate will have experience in leading coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.
  • Responsibilities include identification of responsive issues management data and information, research and coordination with stakeholders, development of data, analyses, reports, and presentation materials.
Key Responsibilities:
  • Familiarity with MUFG financial crimes compliance framework, roles of Internal Audit and Compliance Testing.
  • Developing subject matter expertise regarding Issues Management policy, standard, and procedures.
  • Developing partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.
  • Creating/maintaining detailed process documentation for GFCD IM Data Management processes.
  • Supporting regional IM Units as part of the IM Global Utility Management (GUM) team servicing issues management activities.
  • Supporting GFCD IM Teams to provide accurate information for engagements, including data development, analysis, and presentation materials.

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