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MUFG · 1 month ago

Global Data Intelligence Reporting Specialist, Analytics - Assistant Vice President

Irving - 901 W Walnut Hill Lane

Full-time

Hybrid

Mid, Senior Level

$88K/yr - $109K/yr

5+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, striving to make a difference for every client and community served. The Global Data Intelligence Reporting Specialist will establish an intelligence report writing function within the Financial Crimes Compliance Data Analytics team, responsible for producing intelligence products to identify control weaknesses and financial crimes risk.

Financial Services

Responsibilities

Lead the creation and production of reports for senior leadership to inform decision-making

Demonstrate flawless writing skills

Provide intelligence briefings to key stakeholders

Synthesize data from multiple sources to develop actionable intelligence for key stakeholders including experienced investigators, auditors, financial crimes Subject Matter Experts (SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.)

Identify connections between people, organizations and events

Identify patterns and trends in data to help mitigate high-risk issues and strengthen identified controls weaknesses

Research open-source information and intelligence databases

Develop strategies and plans to enhance existing products and processes

Interpret intelligence information to support internal investigations

Develop and maintain strong relationships with internal and external partners

Monitor and respond to changes in the global financial crimes landscape

Provide oversight and governance for ad-hoc reviews driven by external reporting

Liaise with external industry peers and government partners globally to identify emerging trends and typologies relating to financial crime

Drive collaboration and efficiency across multiple teams globally in connection with the range of program execution and oversight tasks associated with Financial Crimes

Build strong partnerships with Legal, Internal Audit, Operations Risk, Regulatory Affairs Office and other key stakeholders in connection with the FCC Investigations Program

Qualification

Intelligence gatheringFinancial crimes experienceData analyticsAdvanced degreeWriting skillsProject managementSystemic thinkingProcess orientedSolid judgmentAutonomous workBank systems knowledgeData visualizationMS Office proficiencyInterpersonal communicationCollaborationDetail-orientedNegotiating skills

Required

A bachelor's degree

Five (5) plus years of intelligence gathering and reporting experience, preferably within financial crimes in a global organization or government agency

Superior writing skills (writing samples may be requested)

Experience interacting with senior-level leadership

Proven detail-oriented leader

Proven excellence and organization in the execution of complex and demanding situations

Collaborative with strong interpersonal communication skills

Systemic thinker across the enterprise

Process oriented with a strong ability to develop appropriate program-enhancing strategies

An Enterprise Risk Management perspective

Preferred

Experience interfacing with banking regulators and enforcement staff

Thorough understanding of an effective financial crimes risk management framework

Demonstrated ability to manage multiple projects simultaneously

Proven managerial skills necessary to successfully administer a core support function within a diverse organization and effectively coordinate between multiple business and support units

Ability to interact effectively at all levels of the organization, including Bank staff, management, directors, and prudential regulators

Ability to work autonomously and initiate and prioritize own work

Ability to work with teams of project managers

Solid judgment, strong negotiating skills, and a practical approach to implementation – including knowledge of Bank systems

Utilize data mining, data analytics, and data visualization techniques in the intelligence cycle

Proficiency in MS Word, MS Excel, MS PowerPoint, and Tableau and/or PowerBI