Global Data Governance Senior Analyst
7 days ago
As Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets worldwide. With a rich history of over 360 years, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals globally.
MUFG Bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. Headquartered in Tokyo, the Group has about 120,000 employees and provides services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
The Group aims to be the world's most trusted financial group through close collaboration among its operating companies and by flexibly responding to all financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world.
For more information, visit https://www.mufg.jp/english.
About MUFG Global Service Private Limited
Established in 2020, MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.
MGS India 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.
About the Role
This exciting opportunity is for a skilled Global Data Governance Senior Analyst to join our team in Bangalore. As a key member of the FCOE Data Governance team, you will contribute to the testing and monitoring of activities of the firm's clients and transactions, support the delivery of system enhancements and upgrade projects, and help tune existing systems and reduce false positives in EMEA Financial Crime.
Main Responsibilities
- Ensure that all financial crime screening systems are working correctly i.e. as expected and appropriately. This will involve ongoing testing and tuning of existing systems and functional/user acceptance testing of new systems.
- All financial crime systems and upstream system used by the Bank (Hotscan, SafeWatch, Finscan and Siron), including testing of the fuzzy logic, are a subject to testing.
The purpose of the testing will be to validate the effectiveness and accuracy of all systems used to prevent financial crime, including the following:
- Validating – running processes that validate the effectiveness of FCC systems;
- Reconciling – running reconciliation processes for systems used to prevent financial crime;
- Reporting – running reports on processes and collating information into standard reports;
- Training – supporting the annual system training requirements & attestation process;
- Governance – taking minutes and creating packs for standard governance meetings;
- Change Management – supporting and running where appropriate the CMC process;
- Issues - supporting the FCOE Technology with ad hoc support for Issues Management;
- Controls – supporting the running and tracking of manual control processes; and
- Testing – running processes that stress test systems to ensure their effectiveness; disaster recovery testing; stress testing, volume testing, testing upstream data flows to ensure accuracy and completeness; testing FCC systems to ensure that parameters are working as expected and are effective.
Candidate Profile
We are looking for a highly motivated individual with a background in Financial Crime Compliance, especially in the OFAC Sanctions or Customer Due Diligence space. You should have good project management skills, experience delivering on multiple projects simultaneously, and good industry knowledge of vendor products, ideally on Innovative Systems, CGI or Actimize solutions analytical software, Alteryx.
Personal Requirements
- Excellent communication skills;
- Results driven, with a strong sense of accountability;
- A proactive, motivated approach;
- The ability to operate with urgency and prioritise work accordingly;
- Strong decision-making skills, the ability to demonstrate sound judgement;
- A structured and logical approach to work;
- Strong problem solving skills;
- A creative and innovative approach to work;
- Excellent interpersonal skills;
- The ability to manage large workloads and tight deadlines;
- Excellent attention to detail and accuracy;
- A calm approach, with the ability to perform well in a pressurised environment;
- Strong numerical skills; and
- Excellent Microsoft Office skills.
Education & professional qualifications
We require a Bachelor's degree or above, with a minimum of 5-8 years of relevant experience.
Salary: ₹20,00,000 - ₹30,00,000 per annum
Please note that this salary range is an estimate and may vary based on various factors such as location, experience, and performance.
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