Talent.com
This job offer is not available in your country.
▷ (Immediate Start) Analyst - Global Issues Data Management Operations

▷ (Immediate Start) Analyst - Global Issues Data Management Operations

MUFGIndia
8 hours ago
Job description

About Us :

MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.

MUFG Global Service Private Limited :

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC / AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG’s global network across Americas, EMEA and Asia Pacific

About the Role :

Position Title : Global Issues Management Data Management Operations

Corporate Title : Analyst Location : Bengaluru

Location : MUFG Global Services, Bengaluru

Job Profile : Job Summary :

This Analyst role in the Global Financial Crimes Division (“GFCD”) of MUFG Bank, Ltd. will report to the Vice President, Head of Compliance IM Data Management (“VP”) in the Issues Management Operations Team. The role 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 including :

  • Identification of responsive issues management data and information;
  • Research and coordination with appropriate stakeholders to provide the most accurate information possible in support of these engagements; and
  • Development of data, analyses, reports, and presentation materials.
  • The candidate must have excellent data processing 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.

Major 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.
  • Create / maintain detailed process documentation for GFCD IM Data Management processes.
  • Work with regional IM Units as part of the IM Global Utility Management (GUM) team servicing issues management activities.
  • Support the GFCD IM Teams (IM Governance; IM Operations Reporting & Data Analysis; IM Regulatory & Audit Reporting Coordination; and IM Data Management Solutions) to provide the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials.
  • 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.
  • Qualifications :

  • 2 - 4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
  • 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 initiative, and work hard.
  • Good work ethics with strong verbal and written communication skills.
  • BBA / BA / BS Degree required.
  • Equal Opportunity Employer :

    The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

    Create a job alert for this search

    Data Analyst • India

    Related jobs
    • Promoted
    • New!
    ▷ Immediate Start! Analyst- Financial Crimes Data Management [T500-20417]

    ▷ Immediate Start! Analyst- Financial Crimes Data Management [T500-20417]

    MUFGIndia
    Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    ▷ (Immediate Start) Senior Credit Analyst

    ▷ (Immediate Start) Senior Credit Analyst

    Alphastream.aiIndia
    As a Senior Credit Analyst, you will manage and grow a team of skilled credit analysts, ensuring high-quality, accurate data delivery. You will collaborate closely with cross-functional teams, inclu...Show moreLast updated: less than 1 hour ago
    • Promoted
    APM Data Integration Analyst

    APM Data Integration Analyst

    TribolaTech IncNagpur, IN
    Title - APM Data Integration Analyst.This role ensures data integrity, integration, and governance across the APM ecosystem. The Data Integration Analyst will manage application metadata completenes...Show moreLast updated: 10 days ago
    • Promoted
    Immediate Start! Analytics Implementation Lead

    Immediate Start! Analytics Implementation Lead

    BDOIndia
    We are seeking an experienced Analytics Implementation Lead with 5+ years of experience to drive the implementation and democratization of analytics across various service lines in our professional...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Apply in 3 Minutes : Data Analyst

    Apply in 3 Minutes : Data Analyst

    Smart Moves ConsultantsIndia
    We are looking for a Content Automation Specialist with strong Python and Data Engineering skills to help streamline and scale our content operations. This role focuses on automating workflows, mana...Show moreLast updated: less than 1 hour ago
    • Promoted
    Analyst - CP Data Management

    Analyst - CP Data Management

    House of ShippingIndia
    Company Brief “House of Shipping provides business consultancy and advisory services for Shipping & Logistics companies.House of Shipping's commitment to their customers begins with developing an u...Show moreLast updated: 10 days ago
    • Promoted
    • New!
    (Immediate Start) Lead Data Analyst

    (Immediate Start) Lead Data Analyst

    Coffeee.ioIndia
    Gather, analyze, and interpret large datasets to deliver actionable business.Write efficient SQL and PySpark queries to extract, transform, and validate. Work with Unity Catalog in Databricks for se...Show moreLast updated: less than 1 hour ago
    • Promoted
    Data Management Analyst

    Data Management Analyst

    HCLTechIndia
    This role will be instrumental in building a robust semantic layer, comprising business-curated data layers that facilitate seamless access to workforce planning data. The successful candidate will ...Show moreLast updated: 8 days ago
    • Promoted
    • New!
    (Immediate Start) Operations & Transformation Leader – Fees & Commissions

    (Immediate Start) Operations & Transformation Leader – Fees & Commissions

    Credence HR ServicesIndia
    We are seeking a senior leader with deep expertise in Fees Management to provide strategic and operational leadership to both operations and technology teams. The role will drive process improvement...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    Immediate Start : Product Analyst

    Immediate Start : Product Analyst

    Binary Semantics Ltd.India
    We are a client centric global software development company offering IT services, Consulting services and Knowledge services across several industry segments such as Automobiles, Manufacturing, FMC...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    Immediate Start! Technical APM Business Analyst with Orbus infinity

    Immediate Start! Technical APM Business Analyst with Orbus infinity

    TribolaTech IncIndia
    Job Title : Technical APM Business Analyst.Permanent position with TribolaTech.Hands-on Orbus (iServer / Infinity) experience : Application attribute configuration, surveys, workflow, and portfolio das...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    Analyst - Global Issues Data Management Operations [Apply Now]

    Analyst - Global Issues Data Management Operations [Apply Now]

    MUFGIndia
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    [Immediate Start] Risk Operations Analyst

    [Immediate Start] Risk Operations Analyst

    Agrocorp InternationalIndia
    We are seeking a highly meticulous and detail-driven individual to join our Risk team as a Risk Operations Analyst.In this role, you will support the company’s risk management function across marke...Show moreLast updated: 4 hours ago
    • Promoted
    • New!
    [Immediate Start] Business Data Analyst

    [Immediate Start] Business Data Analyst

    Regal RexnordIndia
    Maintenance of the Backend system and modeling of the background data structure in collaboration with team members and corporate IT. Ensure stable operation of the ERP and CRM datasets - Maintenance...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    ▷ [Immediate Start] Business Analyst

    ▷ [Immediate Start] Business Analyst

    Desire Energy Solutions Pvt. Ltd.India
    Working knowledge of HTML & CSS.Hands-on skills in SQL for data querying & reporting.Proficiency in MS Excel (Pivot tables, trackers, dashboards). Experience in writing clear PRDs (Product Requireme...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    ▷ (Immediate Start) Data Platform Engineer

    ▷ (Immediate Start) Data Platform Engineer

    Intuitive.CloudIndia
    Intuitive is an innovation-led engineering company delivering business outcomes for 100’s of Enterprises globally.With the reputation of being a Tiger Team & a Trusted Partner of enterprise technol...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    3 Days Left : Data Management Analyst

    3 Days Left : Data Management Analyst

    HCLTechIndia
    This role will be instrumental in building a robust semantic layer, comprising business-curated data layers that facilitate seamless access to workforce planning data. The successful candidate will ...Show moreLast updated: less than 1 hour ago
    • Promoted
    • New!
    Apply in 3 Minutes : APM Data Integration Analyst

    Apply in 3 Minutes : APM Data Integration Analyst

    TribolaTech IncIndia
    Title - APM Data Integration Analyst.This role ensures data integrity, integration, and governance across the APM ecosystem. The Data Integration Analyst will manage application metadata completenes...Show moreLast updated: less than 1 hour ago
    • Promoted
    Analyst - Global Issues Data Management Operations

    Analyst - Global Issues Data Management Operations

    MUFGIndia
    Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 20 days ago
    • Promoted
    • New!
    [Immediate Start] Data Analyst

    [Immediate Start] Data Analyst

    BirlasoftIndia
    Seeking a highly skilled and detail-oriented Senior Claims Data Analyst.Candidates considered for this role must have extensive experience with Guidewire ClaimCenter and ETL tools to ensure seamles...Show moreLast updated: less than 1 hour ago