Business Intelligence Data Governance Specialist

2 days ago

Bengaluru, Karnataka, India MUFG Global Service (MGS) Full time
About Us

As 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 over 360 years, our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With approximately 120,000 employees, we offer a diverse range of services, including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

We strive to be the world's most trusted financial group through close collaboration among our operating companies and by responding flexibly to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.

Our Mission

At MGS India, we aim to provide exceptional support services across various functions, including IT, KYC/AML, Credit, Operations, and more, to MUFG Bank offices globally. Our goal is to significantly ramp up our growth over the next 18-24 months while servicing our global network across the Americas, EMEA, and Asia Pacific.

About the Role

This role involves contributing to the day-to-day running of either or both the FCOE Technology team or the Data Governance team. As a Business Intelligence Data Governance Specialist, you will deliver 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.

You will ensure key processes are run efficiently to deliver quality and reliable information, supporting the firm's business growth and control procedures. In all activities, you will 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, including testing of the fuzzy logic, are 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:

  • 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.

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, you will provide the following services to the department:

  • Contribute to the testing and monitoring of the activities of the firms clients and transactions;
  • Support the delivery of system enhancements and upgrade projects; and
  • Support tuning of existing systems and reduction of false positives in EMEA Financial Crime.
Salary

Rs. 20,00,000 per annum (approximate salary, may vary based on experience and qualifications).

Required Skills and Qualifications
  • A 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);
  • Manages priorities effectively.

Specific to this role:

  • Financial Crime Systems Testing and/or Assurance Projects;
  • Good project management skills and experience delivering on a number of projects simultaneously;
  • Good Industry Knowledge of Vendor Products, ideally on Innovative Systems, CGI, or Actimize solutions analytical software, Alteryx.
Benefits

We offer a competitive compensation package, including benefits such as health insurance, retirement plans, and paid time off. We also provide opportunities for career growth and professional development.

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