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

MUFG (DBA)-posted 2 months ago
$64,000 - $78,000/Yr
Full-time • Entry Level
Tempe, AZ
Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Resume
Match Score
Upload and Match ResumeTrack Jobs with Teal

This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ('GFCD') will report to the Vice President, GFCD Issues Management ('IM') Reporting & Analysis Team ('VP'). The Analyst 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. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.

  • 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.
  • 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.
  • 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
  • Proficiency/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 initiatives, and work hard.
  • Good work ethics with strong verbal and written communication skills.
  • BBA/BA/BS Degree required.
  • 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
  • Paid vacation, sick days, and holidays
Track Jobs with Teal

Job Search Resources

•
AI Resume Builder
•
Data Reporting Analyst Resume Examples
•
Data Reporting Analyst Cover Letter Examples

Tools

Career Hubs

Guides

Company

© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service