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MUFG · 1 week ago

Global Financial Crimes, Issues Management – Issues Coordination, Analyst

Tempe, AZ

Full-time

Hybrid

New Grad, Entry Level

$64K/yr - $80K/yr

0+ years exp

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for clients and communities. The Analyst role in the Global Financial Crimes Division focuses on supporting the administration and execution of compliance issues management, enhancing processes, and maintaining workflow tools.

Responsibilities

Gain familiarity across all three of the MUFG financial crimes and core compliance lines of defense, including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management

Develop subject matter expertise regarding Issues Management policy, standard, and procedures

Support the review of new issues for compliance impact and consult with stakeholders to timely and accurately confirm compliance related issues, coordinate control reviews, and maintain program execution documents

Support compliance activities and perform issue coordination duties, including projects and ad hoc duties as assigned

Assist in the Coordination and tracking of financial crime-related issues from identification to resolution

Conduct root cause analysis for recurring financial crime patterns and recommend improvements

Help develop and refine procedures, job aids, and guidance documents to enhance the department’s effectiveness

Qualification

Financial Crimes ComplianceRisk ManagementMicrosoft Office SuiteInterpersonal CommunicationProblem-SolvingRoot Cause AnalysisTeam-orientedWritten Communication