Intelligence Delivery, Global Data Analytics - Assistant Vice president

Mitsubishi UFJ Financial Group•Irving, TX

8d•$88,000 - $109,000•Hybrid

About The Position

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. Job Summary: Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has been created for the purpose of establishing an intelligence report writing function that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating and driving the production of intelligence products that will work across functions globally to support the GFCD program. The position will provide a complex, multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation.

Requirements

A bachelor’s degree.
An advanced degree in analytics, intelligence, journalism, legal or related fields is preferred
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

Nice To Haves

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

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