Transformation Finance Analyst

6 days ago


Bengaluru, Karnataka, India MUFG Full time
About the Role

The Financial Crimes Office for EMEA has established a Transformation team to help support the delivery of key financial crime initiatives. As a Transformation Finance Analyst, you will play a crucial role in creating and executing action plans to implement these key initiatives, enhance efficiency, and close issues. You will work closely with regional and global Financial Crime teams to deliver new and ongoing change initiatives across the Financial Crime portfolio.

This role involves actively progressing projects and deliverables to ultimately implement and embed new initiatives for Financial Crime. Key responsibilities include:

  • Executing actions/tasks to improve financial crime procedures or processes and providing updates on progress.
  • Collaborating with various teams across Financial Crime to implement new controls/uplift in procedures or processes.
  • SUPPORTING THE DELIVERY OF PROJECTS.
  • Providing necessary status updates and reporting consistent with agreed timelines.
  • Proactively identifying risks or issues and reporting them.
Key Requirements

To succeed in this role, you will need:

  • A broad understanding of banking, financial crime risk in banking, and general knowledge of AML and/or Sanctions processes.
  • Effective prioritization skills.

Preferred qualifications include:

  • AML or Sanctions process knowledge.
  • Experience interacting with stakeholders across multiple functional areas.
  • Good practical understanding of risk, compliance, and controls.
What We Offer

MUFG offers a competitive salary package, estimated to be around £50,000-£65,000 per annum based on location and experience. Additionally, you can expect:

  • An excellent benefits package, including health insurance, pension scheme, and paid time off.
  • Ongoing professional development opportunities.
  • A dynamic and supportive work environment.


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