Global Financial Crimes - Issues Management, Data Management Operations Analyst

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The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Analyst Role in Global Financial Crimes Division

This Analyst role in the Global Financial Crimes Division ("GFCD") of MUFG Bank, Ltd. will report to the Vice President, Head of Compliance IM Data Management ("VP") in the Issues Management Operations Team. The role will support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally including:

• Identification of responsive issues management data and information;
• Research and coordination with appropriate stakeholders to provide the most accurate information possible in support of these engagements; and
• Development of data, analyses, reports, and presentation materials.

The candidate must have excellent data processing and communication skills and be able to contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management Department.

Major Responsibilities

• 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 subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures.
• Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.
• Create/maintain detailed process documentation for GFCD IM Data Management processes.
• Support the GFCD IM Teams (IM Governance; IM Operations Reporting & Data Analysis; IM Regulatory & Audit Reporting Coordination; and IM Data Management Solutions) to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials.
• Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement.

Qualifications

• 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
• Advanced Proficiency in Excel, Word, and PowerPoint. Familiarity with other data management or data visualization tools is preferred.
• Team player with willingness to learn, take initiative, and work hard.
• Good work ethics with strong verbal and written communication skills.
• BBA/BA/BS Degree required.

The typical base pay range for this role is between $71k-$89k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please refer to the provided link.