Global Compliance Ops Specialist

1 day ago

Bengaluru, Karnataka, India MUFG Full time

About Our Organization:

MUFG is a leading financial group with a 360-year history, operating in over 50 markets worldwide. With a network of 2,700 locations and 180,000 employees, we offer diverse services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

Our mission is to be the world's most trusted financial group, providing innovative solutions for our customers while fostering sustainable growth for a better world. We are committed to close collaboration among our operating companies and adapting to the evolving needs of our customers.

Role Overview:

This position plays a critical role in supporting MUFG's Global Financial Crimes program by designing, analyzing, testing, and validating BSA/AML models, as well as OFAC sanctions and AML name screening models. The incumbent will work closely with leadership to ensure globally consistent efforts that drive ongoing improvement in sanctions screening capabilities and mitigate potential financial crime risks.

Main Responsibilities:

  • Create and assist in developing methodologies for Sanctions and Name Screening Tuning & Optimization;
  • Develop and execute test cases and scripts for testing changes and releases;
  • Design and implement code/configuration for Sanctions and Name screening applications;
  • Identify and mitigate sanctions and AML risks through periodic risk assessments on algorithms and rules;
  • Analyze data to determine and verify business requirements, flows, and deliverables for projects;
  • Document production and pre-production tuning efforts and changes to sanctions and name screening systems;
  • Help develop models involving tuning, calibration, and optimization;
  • Support policy and procedure development for sanctions and name screening life cycles;
  • Coordinate with Global Intelligence & Analytics teams to implement global models;
  • Work collaboratively across functional teams to ensure effective operations.

Required Skills and Qualifications:

  • Knowledge of Sanction and Name Screening Optimization and Tuning;
  • Familiarity with regulatory requirements (314A, adverse media screening, PEP screening, sanctions screening);
  • Ability to solve complex problems using mathematical and deductive reasoning;
  • Experience implementing, testing, or evaluating performance of sanctions compliance systems;
  • Strong quantitative testing and statistical analysis techniques;
  • Familiarity with current compliance rules and regulations (FRB, SEC, OCC, FATF, FinCEN, OFAC, USA PATRIOT Act, BSA/AML);
  • Prior experience designing compliance program tuning and configuration methodologies;
  • Working knowledge of programming platforms (SAS, Matlab, R, Python, SQL, VBA);
  • Familiarity with vendor models (Hotscan, Actimize SAM/WLF, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening);
  • Knowledge of model risk management and associated regulatory requirements;
  • Collaborative interpersonal communication skills;
  • Systemic thinker with an enterprise perspective;
  • Process-oriented with a strong ability to develop enhancing strategies;
  • Detail-oriented and organized execution;
  • Executive-level presentation skills;
  • Enterprise Risk Management perspective.

Education & Professional Qualifications:

  • Bachelor's Degree in Statistics, Mathematics, Data Analysis/Programming related degree;
  • Master's or Doctoral degree a plus;
  • 6-14 years of overall experience;
  • 3-14 years' experience designing, analyzing, testing, and/or validating BSA/AML models.

Estimated Salary:$120,000 - $200,000 per annum.

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