Financial Crimes Risk Management Specialist
2 weeks ago
About MUFG Bank, Ltd.
MUFG Bank, Ltd. is Japan's leading bank with a global network spanning over 40 markets worldwide. The bank offers commercial and investment banking products and services to businesses, governments, and individuals globally. As one of the world's top financial groups, MUFG aims to be the most trusted financial group through close collaboration among its operating companies and flexible response to all financial needs of its customers. Our goal is to serve society and foster shared growth for a better world.
The Group has been in operation for over 360 years, with approximately 120,000 employees. We offer a wide range of services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.
MUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG with offices in Bengaluru and Mumbai. MGS India serves as a Global Capability Centre/Centre of Excellence providing support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.
Job ProfilePurpose of Role:
This role supports the Regional Transaction Monitoring Coverage Assessment within the Global Financial Crimes Division (GFCD). The individual will report to the Head of Oversight and Strategic Initiatives. The ideal candidate should possess knowledge of Know Your Customer (KYC) and Transaction Monitoring (TM) data analysis to identify potential money laundering, terrorist financing, fraud, and other forms of misconduct and risk.
Main Responsibilities:- Supports the execution of the Regional Transaction Monitoring Coverage Assessment.
- Assists in creating and developing relevant GAML metrics and presentation materials, including pulling metrics from Tableau, identifying trends, and preparing management presentations and reports.
- Reviews metrics alongside various GAML management reports to determine potential control weaknesses, emerging risks, or issues that require escalation.
- Coodinates with relevant business leaders, regional and local AML officers, and other areas of GFCD to support oversight efforts.
- Assists in analyzing TM and KYC issues focusing on root cause analysis.
- Remains current on industry developments, best practices, and standards relating to KYC and TM, particularly regarding oversight and governance of the GAML Program.
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