Data Analytics Specialist

3 days ago

Belgaum, Karnataka, India beBeeFinancial Full time US$ 8,00,000 - US$ 12,00,000
Job Description

The Global Issues Management Data Management Operations role is a critical position within the Issues Management Operations Team.

The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.

  • 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.

Key Responsibilities:

  1. Gaining familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing;
  2. Developing an understanding of global Anti-Money Laundering (AML) regulations and their application in the banking industry;
  3. Collaborating with cross-functional teams to identify and address financial crimes risks;
  4. Creating and maintaining databases, spreadsheets, and other tools to track and analyze financial crimes data;
  5. Designing and delivering training programs on financial crimes prevention and detection.
Required Skills and Qualifications

To be considered for this role, you must possess the following skills and qualifications:

  • Strong analytical and problem-solving skills;
  • Excellent communication and interpersonal skills;
  • Ability to work independently and as part of a team;
  • Proficiency in Microsoft Office Suite, particularly Excel;
  • Experience working with financial data and analytics;
  • Knowledge of AML regulations and compliance standards;
  • Certification in anti-money laundering or a related field is a plus.
Benefits

This role offers a competitive compensation package, including:

  • A salary range commensurate with experience;
  • Benefits, including health insurance, retirement plan, and paid time off;
  • Opportunities for professional growth and development;
  • Recognition and rewards for outstanding performance.

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