Senior Risk Analyst

3 days ago

Anantapur, Andhra Pradesh, India beBeeSurveillance Full time ₹ 80,00,000 - ₹ 1,20,00,000

About Us:

MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.

The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide.

The parent company, Mitsubishi UFJ Financial Group, Inc., is one of the world's leading financial groups.

The Group aims to be the world's most trusted financial group through collaboration among its operating companies and flexible response to all financial needs of customers, serving society, and fostering shared and sustainable growth for a better world.

The company's shares trade on the Tokyo, Nagoya, and New York stock exchanges.

There are two offices in Bengaluru and Mumbai for MUFG Global Service Private Limited.

This subsidiary provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.

The company has plans to significantly ramp up its growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA and Asia Pacific.

Job Description

An opportunity exists for an experienced analyst to join our team and take on a challenging role within the Surveillance department.

  • The ideal candidate will review and analyze alerts generated from automated electronic communication surveillance systems to detect potential violations of company policies, applicable rules and regulations, escalating to the appropriate department when necessary.
  • Performing audio surveillance by listening to voice communications of recorded employees to detect potential violations of company policies, applicable rules and regulations, escalating to the appropriate department when necessary.
  • When closing alerts, properly documenting rationales with accurate, complete, and organized written commentary for audit trail.
  • Adhering to written operating procedures for each of the reviews they're responsible.

Key responsibilities include driving the enhancement and improvement of the communication surveillance program from both an effectiveness and efficiency perspective, including clearly communicating findings and recommendations to onshore Surveillance teams and senior management.

Main Responsibilities
  • Monitoring and analyzing alerts generated from automated electronic communication surveillance systems.
  • Conducting audio surveillance by reviewing voice communications of recorded employees.
  • Closing alerts and documenting rationales with accurate, complete, and organized written commentary for audit trail.
  • Developing and maintaining effective processes to ensure compliance with regulatory requirements.

Benefits

A competitive salary package and comprehensive benefits program are offered to successful applicants.

Opportunities for career advancement and professional growth are available within a dynamic and innovative organization.

Others

The EMEA region office is located in London, supported by a Centre of Excellence in Bangalore.

The remit spans across the EMEA region to deliver strategic surveillance solutions to MUFG offices in France, Netherlands, Germany, UAE and Qatar.

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