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MUFG Analyst, Financial Crime Department in Jakarta, Indonesia

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

General Objectives:

To support FCD Team in particular FC-Governance & System Unit and responsible for to support FC functions appended under FC Governance & System Unit, with main roles and responsibilities covering but not limited to items as described in below.

Main Responsibilities:

  • Conduct required analysis, ensure good quality, accurate and timely submission for Financial Crime related reports as well as supporting data governance process as enquired by the Management, Regulator, Regional and Head Office.

  • Providing support on the development and implementation of Financial Crime related projects including but not limited to project from Regulator, Regional and Bank’s initiative.

  • Conduct Financial Crime risk assessment and collaborate with other teams to identify and address high-risk area.

  • Conduct Quality Assurance process to assess the effectiveness of Financial Crime controls and analyze QA findings.

  • Acts as liaison with Regulators/Auditors and providing extensive support to provide data support for regulatory/non-regulatory (internal and external) Exams/Audits/Inspections/Compliance Testing

Requirements:

  • Degree holder with background in Banking/Finance/Law/Information Technology (IT)/Systems Information is preferable

  • Desirable to have at least 3–5 years’ experience in FC Risk and Governance/Risk Management/Systems related or regulatory reporting

  • Having team player orientation and willing to work hard

  • Ability to handle multi-tasking job at the same time

  • Fluent in English both writing and speaking

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

Our Culture Principles

  • Client Centric

  • People Focused

  • Listen Up. Speak Up.

  • Innovate & Simplify

  • Own & Execute

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