Global Financial Crime Compliance Data Governance Specialist
8 hours ago
MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. Outside of Japan, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
With a history dating back over 360 years, MUFG has approximately 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 flexible response to all financial needs of customers, serving society, and fostering shared and sustainable growth for a better world.
MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.
About Global Service Private Limited (GSL):
GSL is a 100% subsidiary of MUFG with offices in Bengaluru and Mumbai. GSL 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.
GSL India 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:
Position Title: FCOE Data Governance Analyst
Corporate Title: Analyst
Reporting to: Regional Financial Crime Data Governance Lead
Location: Bangalore
Job Profile:
Purpose of Role:
Contribute to the day-to-day running of either or both the FCOE Technology team or the Data Governance team
Delivering high-quality and pro-active support to business activities, assisting the firm to do business in the right way and to grow its business footprint.
Ensuring key processes are run efficiently to deliver quality and reliable information, to support the firm's business growth and control procedures.
In all activities ensure that the legal entity integrity of both the MUFG Bank Ltd and MUFG Securities EMEA plc is respected, escalating to your supervisor if you identify any actual or perceived conflicts of interest between them.
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:
1. Validating – running processes that validate the effectiveness of FCC systems;
2. Reconciling – running reconciliation processes for systems used to prevent financial crime;
3. Reporting – running reports on processes and collating information into standard reports;
4. Training – supporting the annual system training requirements & attestation process;
5. Governance – taking minutes and creating packs for standard governance meetings;
6. Change Management – supporting and running where appropriate the CMC process;
7. Issues - supporting the FCOE Technology with ad hoc support for Issues Management;
8. Controls – supporting the running and tracking of manual control processes; and
9. 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.
In addition to the duties described above, you will contribute to the work of the Financial Crime department in any other ways reasonably expected, including memberships of projects and working groups and assisting with other priorities in the department or group as a whole.
As a member of the FCOE Data Governance team, provide the following services to the department:
1. Contribute to the testing and monitoring of the activities of the firms' clients and transactions;
2. Support the delivery of system enhancements and upgrade projects; and
3. Support tuning of existing systems and reduction of false positives in EMEA Financial Crime.
Candidate Profile:
Core:
Background in Financial Crime Compliance, especially in the OFAC Sanctions or Customer Due Diligence space;
Financial crime knowledge across all areas of financial crime (sanctions, AML, KYC, and ABC); and
Manages priorities effectively.
Specific to role:
Financial Crime Systems Testing and/or Assurance Projects;
Good project management skills and experience delivering on a number of 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 pressurized environment;
Strong numerical skills; and
Excellent Microsoft Office skills.
Salary Estimate:
The salary for this position is approximately ₹1,200,000 - ₹1,800,000 per annum, depending on qualifications and experience.
-
Financial Crime Compliance Specialist
2 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...
-
Global Financial Crimes Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Full timeJob OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.
-
Financial Crime Compliance Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service (MGS) Full timeAbout MUFG Global Service (MGS):MUFG Global Service (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.The...
-
Enterprise Financial Crime Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service (MGS) Full timeAbout Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...
-
Bengaluru, Karnataka, India MUFG Global Service (MGS) Full timeAbout UsAs a leading global financial institution, MUFG Global Service (MGS) is dedicated to delivering high-quality services to its clients. With a presence in over 40 markets, our network spans the globe, providing a comprehensive range of commercial and investment banking products and services.Headquartered in Tokyo and boasting a rich history spanning...
-
Data Governance Senior Specialist
1 week ago
Bengaluru, Karnataka, India MUFG Full timeJob OverviewWe are seeking a highly skilled Data Governance Senior Specialist to join our team in Bangalore. This is an exciting opportunity for you to utilize your expertise in financial crime compliance and data governance to support the day-to-day running of our FCOE Technology team or Data Governance team.
-
Global Data Governance Lead
8 hours ago
Bengaluru, Karnataka, India MUFG Full timeAbout the CompanyMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. As Japan's premier bank, we have a global network that spans across more than 40 markets worldwide.Job OverviewWe are seeking an experienced Global Data Governance Lead - Anti-Money Laundering Specialist to join our team in Bangalore. The...
-
Global Financial Crimes Analyst
6 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is a premier financial institution with a global presence in over 40 markets worldwide. As a leader in the industry, we offer a diverse range of commercial and investment banking products and services to businesses, governments, and individuals globally.Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...
-
Global Financial Crimes Expert
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleReporting to the Manager within the GFCD Scenarios and System Operations Support team, the Global Financial Crimes Analyst will perform above the line (ATL) and below the line (BTL) testing for BSA/AML, OFAC, and customer risk models. Additionally, this role supports ensuring compliance with anti-money laundering regulatory requirements and...
-
Global Financial Crimes Analyst
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout the RoleAs a key member of the Global Financial Crimes team at MUFG, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crimes.Main Responsibilities:Perform transaction testing (ATL or BTL) to improve model effectiveness, conduct data validation and research, and identify any...
-
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets, providing an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With...
-
Transformation Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Full timeMUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...
-
Data Analyst
2 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout the Role:As a Data Analyst - Financial Crime Transformation Specialist, you will play a vital role in supporting the delivery of key financial crime initiatives across EMEA. Your primary responsibility will be to execute actions and tasks to implement improvements to financial crime procedures or processes, providing regular updates on progress.Main...
-
Financial Crime Compliance Specialist
8 hours ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us:At MUFG, we are committed to delivering exceptional financial services and fostering a culture of excellence. As Japan's premier bank, our global network spans over 40 markets, offering a diverse range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent company,...
-
Data Analyst for Financial Crimes Investigations
8 hours ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is Japan's leading bank, with a global network spanning over 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The MUFG Group aims to be the world's most trusted financial group through close collaboration among its operating...
-
Data Analyst for Financial Crimes Transformation
8 hours ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is a leading global financial institution with a rich history spanning over 360 years. With a presence in over 40 markets, we provide a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.We are committed to being the world's most trusted financial group...
-
Senior Financial Crime Surveillance Specialist
2 months ago
Bengaluru, Karnataka, India HSBC Full timeTransform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...
-
Financial Crime Analyst
2 days ago
Bengaluru, Karnataka, India MUFG Full timeMUFG Global Service Private Limited is a subsidiary of MUFG, with offices in Bengaluru and Mumbai. As a Financial Crime Analyst - Onboarding Specialist, you will be part of 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.About the...
-
Financial Crimes Operations Specialist
2 weeks ago
Bengaluru, Karnataka, India Stripe Full timeStripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...
