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Compliance Expert
2 weeks ago
MUFG Bank is a global network spanning over 40 markets.
The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide.
The MUFG Core Compliance Division plays a critical role in safeguarding the bank's assets, employees, clients, and reputation by ensuring strict adherence to regulatory requirements, compliance standards, and internal policies.
The EMEA Surveillance Department sits within the MUFG Core Compliance Division.
This department is responsible for preventing, monitoring, detecting, and reporting suspicious trading activities, market, and client misconduct, and other compliance breaches within MUFG EMEA's business environment.
Our key analyst will be responsible for reviewing and closing electronic communication alerts for the EMEA region.
Responsibilities include:
- Reviewing and analyzing alerts generated from automated electronic communication surveillance systems.
- Performing audio surveillance by listening to voice communications of recorded employees.
- Documenting rationales with accurate, complete, and organized written commentary.
- Adhering to written operating procedures.
- Driving the enhancement and improvement of the communication surveillance program.
