MUFG Union Bank Data Sourcing, Analysis, & Reporting for Global Financial Crimes Issues Management - Analyst in New York, New York
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2018) with total assets of over $2.9 trillion (106.2 (JPY) as of March 30, 2018) and 150,000 colleagues in more than 50 countries. In the U.S., we’re 13,000 strong, working together to positively impact every customer, organization, and community we serve. We achieve this by delivering on our values, putting people first, fostering long-term relationships built on honesty and mutual understanding, and inspiring the best in each other. This is all part of our inclusive, high-performing culture supported by Total Rewards that include our cash balance pension plan. Join a team that’s working to fulfill its vision to be the world’s most trusted financial group.
This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. (“GFCD”) will report to the Head of the GFCD Issues Management (“IM”) Data Sourcing, Analysis, and Reporting Team. The Analyst will support the internal stand-up and execution of the GFCD IM program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally.
Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing.
Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”) regulatory regimes.
Develop partnerships with stakeholders to drive implementation of end-to-end IM processes and procedures.
Assist the Head of GFCD IM Data Sourcing, Analysis, and Reporting Team with internal stand-up of the Issues Management Program.
Monitor the GFCD IM Escalation Mailbox to log and track communications received and action as needed.
Perform Quality Checks on materials received by the IM Team.
Assist in the development of IM metrics and customized IM report generation.
Execute monthly Quality Check end-to-end processes.
Support the Head of IM Data Sourcing, Analysis, and Reporting on regular and ad-hoc initiatives, including reports and other materials for presentation to senior management and other stakeholders.
0-3 years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas
Familiarity with Microsoft Office Suite( i.e. Excel, Access, PowerPoint and Word)
Excellent judgment and analytical skills
Team-oriented approach to completing objectives
Strong verbal and written communication skills
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel so classified.
We are proud to be an Equal Opportunity/Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.
A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it’s the bank’s policy to only inquire into a candidate’s criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses
Job: Risk & Compliance
Primary Location: NEW YORK-New York
Schedule Full Time
Req ID: 10027161-WD