
Risk Management Professional
2 weeks ago
About Us:
MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.
The company aims to be the world's most trusted financial group through close collaboration among its operating companies and flexible responses to all financial needs of customers.
MUFG Global Service Private Limited is a subsidiary having offices in Bengaluru and Mumbai.
Department Overview:
- Provides support services across various functions such as IT, KYC/ AML, Credit, Operations etc.
- The EMEA Surveillance Department sits within the Compliance Division.
- This department plays a critical role in safeguarding assets, employees, clients, and reputation by ensuring adherence to regulatory requirements, compliance standards, and internal policies.
Position: Sr Analyst
Responsibilities:
- Reviewing and analyzing alerts generated from automated electronic communication surveillance systems to detect potential policy violations.
- Performing audio surveillance by listening to voice communications of recorded employees to detect potential policy violations.
- Closing alerts and documenting rationales for audit trail.
- Improving the communication surveillance program from an effectiveness and efficiency perspective.
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