Global Financial Crimes Data Management Specialist

16 hours ago

Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,50,00,000
Job Title

Analyst - Global Financial Crimes Data Management

About Us

We are a leading global financial group with over 360 years of history, offering an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.

Our parent company is one of the world's leading financial groups, with a global network spanning more than 40 markets.

We have about 120,000 employees and offer services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

About the Role

This Analyst role in the Global Financial Crimes Division will report to the Vice President Head of Compliance IM Data Management VP in the Issues Management Operations Team.

The role will support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard for MUFG locations globally.

  • Identification of responsive issues management data and information;
  • Research and coordination with appropriate stakeholders to provide the most accurate information possible in support of these engagements; and
  • Development of data analyses reports and presentation materials.
Responsibilities

Gain familiarity with the financial crimes compliance framework including the roles of Internal Audit and Compliance Testing.

Develop an understanding of global Anti-Money Laundering AML Sanctions and Anti-Bribery & Corruption ABC regulatory regimes.

Develop subject matter expertise regarding Issues Management IM policy standard and procedures.

Create/maintain detailed process documentation for GFCD IM Data Management processes.

Support the Director GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution.

Qualifications

2 - 4 years of experience in Financial Services preferably in Compliance Risk Management or related areas.

Advanced Proficiency in Excel Word and PowerPoint Familiarity with other data management or data visualization tools is preferred.

Team player with willingness to learn take initiative and work hard.

Good work ethics with strong verbal and written communication skills.

BBA BA BS Degree required.

Benefits

We are an equal opportunity employer committed to providing equal employment opportunities to all applicants and employees without regard to race colour national origin physical appearance religion gender expression gender identity sex age ancestry marital status disability medical condition sexual orientation genetic information or any other protected status of an individual or that individual's associates or relatives or any other classification protected by the applicable laws.

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