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MUFG · 20 hours ago

Global Financial Crimes, Issues Management - Reporting & Data Analysis, Analyst

Irving, TX

Full-time

Hybrid

New Grad, Entry Level

$64K/yr - $78K/yr

0+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, aiming to make a meaningful impact for clients and communities. The Analyst role in the Global Financial Crimes Division involves supporting the VP in coordinating and delivering financial crimes compliance issues, data analysis, and presentation materials across global locations.

Financial Services

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

Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting and analyses processes

Support the GFCD IM Reporting & Analysis Team to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials

Support the GFCD IM Team on various ad-hoc activities, as appropriate, including Annual Renewal of GFCD IM Procedures. Discuss process improvement opportunities with GFCD IM Global and Regional Team colleagues

Create/ maintain detailed process documentation for GFCD IM Reporting & Analysis Team processes

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

Qualification

Financial Services ExperienceData AnalysisExcel ProficiencyCommunication SkillsTeam CollaborationWord ProficiencyPowerPoint ProficiencyWillingness to LearnWork EthicsBBA/BA/BS Degree