Data Governance Technology Expert

3 weeks ago


Bengaluru, Karnataka, India MUFG Full time
About Us

MUFG Bank, Ltd. is Japan's leading bank with a global presence in over 40 markets. The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's premier financial groups.

Headquartered in Tokyo, MUFG has a rich history spanning over 360 years and employs approximately 120,000 people. The group provides services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

About the Role

We are seeking an experienced Data Governance Technology Expert to join our team in Bangalore. As a key member of our Financial Crime Operations and Engineering (FCOE) team, you will contribute to the day-to-day operations of both the FCOE Technology and Data Governance teams.

Key Responsibilities
  • You will be responsible for delivering high-quality support to business activities, assisting the firm in conducting business ethically and growing its business footprint.
  • Ensure key processes are run efficiently to deliver quality and reliable information, supporting the firm's business growth and control procedures.
Candidate Profile

We are looking for a candidate with a strong background in Financial Crime Compliance, particularly in OFAC Sanctions or Customer Due Diligence. You should have knowledge across all areas of financial crime, including sanctions, AML, KYC, and ABC.

Requirements
  • A minimum of 3 years of relevant experience
  • Financial crime knowledge across all areas of financial crime (sanctions, AML, KYC and ABC)
Salary and Benefits

The estimated annual salary for this position is ₹2,500,000 - ₹4,000,000, depending on experience. Additionally, you will receive a comprehensive benefits package, including health insurance, retirement savings, and paid time off.



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