Financial Crimes Compliance Analyst, Issues Data

Job Description Role Overview: As an Analyst - Global Issues Management Data Management Operations at MUFG Bank, Ltd., you will play a crucial role in supporting the coordination and delivery of financial crimes compliance issues program globally. Reporting to the Vice President, Head of Compliance IM Data Management, you will be responsible for identifying responsive issues management data, conducting research, developing analyses, reports, and presentation materials. Your role will contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department. Key Responsibilities: - Gain familiarity with the MUFG financial crimes compliance framework, including Internal Audit and Compliance Testing roles. - Develop an understanding of global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes. - Establish expertise in Issues Management policy, standard, and procedures. - Cultivate partnerships with stakeholders to drive implementation of GFCD Issues Management processes. - Create and maintain detailed process documentation for GFCD IM Data Management processes. - Collaborate with Regional IM Units as part of the IM Global Utility Management (GUM) team. - Support the GFCD IM Teams in providing accurate information for engagements, including data development, analyses, and presentation materials. - Assist the Directors of GFCD and Americas Compliance Issues Management in program development and execution. Qualifications Required: - Good work ethics with strong verbal and written communication skills - Strong interpersonal and problem-solving skills - Team-oriented approach and ability to influence key stakeholders - ACAMS certification or relevant professional qualification preferred - 3-5 years of experience in Financial Services, preferably in Compliance or Risk Management - Proficiency in Excel, Word, and PowerPoint; familiarity with data management tools is a plus Company Details: MUFG Global Service Private Limited, a subsidiary of MUFG, was established in 2020 and serves as a Global Capability Centre / Centre of Excellence with offices in Bengaluru and Mumbai. MGS India aims to significantly expand its operations over the next 18-24 months while providing support services across various functions to MUFG Bank offices globally. Role Overview: As an Analyst - Global Issues Management Data Management Operations at MUFG Bank, Ltd., you will play a crucial role in supporting the coordination and delivery of financial crimes compliance issues program globally. Reporting to the Vice President, Head of Compliance IM Data Management, you will be responsible for identifying responsive issues management data, conducting research, developing analyses, reports, and presentation materials. Your role will contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department. Key Responsibilities: - Gain familiarity with the MUFG financial crimes compliance framework, including Internal Audit and Compliance Testing roles. - Develop an understanding of global Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) regulatory regimes. - Establish expertise in Issues Management policy, standard, and procedures. - Cultivate partnerships with stakeholders to drive implementation of GFCD Issues Management processes. - Create and maintain detailed process documentation for GFCD IM Data Management processes. - Collaborate with Regional IM Units as part of the IM Global Utility Management (GUM) team. - Support the GFCD IM Teams in providing accurate information for engagements, including data development, analyses, and presentation materials. - Assist the Directors of GFCD and Americas Compliance Issues Management in program development and execution. Qualifications Required: - Good work ethics with strong verbal and written communication skills - Strong interpersonal and problem-solving skills - Team-oriented approach and ability to influence key stakeholders - ACAMS certification or relevant professional qualification preferred - 3-5 years of experience in Financial Services, preferably in Compliance or Risk Management - Proficiency in Excel, Word, and PowerPoint; familiarity with data management tools is a plus Company Details: MUFG Global Service Private Limited, a subsidiary of MUFG, was established in 2020 and serves as a Global Capability Centre / Centre of Excellence with offices in Bengaluru and Mumbai. MGS India aims to significantly expand its operations over the next 18-24 months while providing support services across various functions to MUFG Bank offices globally.