GFCD Issues Management (Regulatory & Audit Reporting) - Coordination, Analyst

MUFG•Irving, TX

12h•Hybrid

About The Position

This Analyst role within the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank, Ltd. reports to the Vice President, Americas Issues Management (IM) Regulatory & Audit Reporting Coordination in the Issues Management Operations Team. The position is responsible for supporting the VP in coordinating and delivering Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests. Key aspects include proactive identification of issues management data, research and coordination with stakeholders to ensure accuracy, and the development of data, analyses, and presentation materials. The ideal candidate must possess excellent data processing, attention to detail, 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.

Requirements

0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
Proficiency/ Advanced Proficiency in Excel, Word, and PowerPoint.
Team player with willingness to learn, take initiatives, and work hard.
BBA/BA/BS Degree required.

Nice To Haves

Familiarity with other data management or data visualization tools is preferred.

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”), and Core Compliance regulatory regimes.
Work with the IM Operations Regulatory & Audit Reporting Coordination Team to develop regulatory and Internal Audit data request engagements.
Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable reporting and analyses processes.
Create/ maintain detailed process documentation for Americas IM Regulatory & Audit Reporting processes.
Support the IM Operations Regulatory & Audit Reporting Coordination Team to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials.
Support Core Compliance oversight activities by integrating related issue data, regulatory requirements, and Policy requirements into IM reporting, analyses, and cross-functional review cycles.
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 enhancements.
Lead or support IM Data Management Operations, Analysis, and Reporting activities, including special projects and ad hoc duties as assigned.