Talent.com
This job offer is not available in your country.
▷ 15h Left : Analyst - Global Issues Data Management Operations

▷ 15h Left : Analyst - Global Issues Data Management Operations

MUFGIndia
5 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

    15H Left Data Analyst • India

    Related jobs
    • Promoted
    • New!
    Analyst - Global Issues Data Management Operations [Urgent Search]

    Analyst - Global Issues Data Management Operations [Urgent Search]

    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: 5 hours ago
    • Promoted
    Analyst - Data Management [T500-12966]

    Analyst - Data Management [T500-12966]

    Talent500India
    Position Title : Financial Crimes Data Management Analyst.Reporting to : Compliance Data Officer (CDO) for the Americas.This position supports the management of data quality within the Americas Regio...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Technical Analyst

    Senior Technical Analyst

    Insight GlobalNagpur, IN
    Strong experience within data validation, data testing and data accuracy.Fluent in English and ability to communicate with internal / external stakeholders. Experience with ETL Development.This role w...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    ▷ [15h Left] Analyst

    ▷ [15h Left] Analyst

    MashreqIndia
    Brief on the ACE programme is below : .The Advanced Certificate of Excellence (ACE) is a comprehensive programme designed to create professional bankers ready to progress into middle and senior manag...Show moreLast updated: 5 hours ago
    • Promoted
    Analyst - Data Management [T500-12965]

    Analyst - Data Management [T500-12965]

    Talent500India
    Position Title : Financial Crimes Data Management Analyst.Reporting to : Compliance Data Officer (CDO) for the Americas.Job Profile : Purpose of Role : This position supports the management of data qua...Show moreLast updated: 30+ days ago
    • Promoted
    [Apply in 3 Minutes] Analyst - Data Management [T500-12966]

    [Apply in 3 Minutes] Analyst - Data Management [T500-12966]

    Talent500India
    Position Title : Financial Crimes Data Management Analyst.Reporting to : Compliance Data Officer (CDO) for the Americas.This position supports the management of data quality within the Americas Regio...Show moreLast updated: 30+ days ago
    • Promoted
    OpenLink Endur Findur Operations Lead

    OpenLink Endur Findur Operations Lead

    KWA AnalyticsNagpur, IN
    KWA Analytics is a global consulting firm delivering expert services across the trade lifecycle for clients in energy, commodities, shipping, treasury, central banking, capital markets, and asset / i...Show moreLast updated: 26 days ago
    • Promoted
    Analyst - CP Data Management

    Analyst - CP Data Management

    House of ShippingIndia
    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 understanding of...Show moreLast updated: 19 days ago
    • Promoted
    • New!
    (15h Left) Technical Analyst - Asset Management

    (15h Left) Technical Analyst - Asset Management

    ComputacenterIndia
    We are seeking a highly skilled and detail oriented ServiceNow Asset Data Quality Analyst to join our team.The ideal candidate will have a strong background in data analysis, asset management, and ...Show moreLast updated: 5 hours ago
    • Promoted
    GenAI Analyst (Content Moderation)

    GenAI Analyst (Content Moderation)

    iMerit TechnologyNagpur, IN
    Job Role : Multimodal GenAI Evaluation Analyst.Merit seeks detail-oriented and analytically minded Multimodal GenAI Evaluation Analysts to perform highly nuanced evaluations of AI system outputs ac...Show moreLast updated: 7 days ago
    • Promoted
    Data Management Analyst

    Data Management Analyst

    Insight GlobalIndia
    Insight Global are looking to hire a Sr Data Management Analyst to join a global financial services firm.The team is focused on driving data and process design and change management for scalable di...Show moreLast updated: 6 days ago
    • Promoted
    Business Analyst ServiceNow Order Management and Data

    Business Analyst ServiceNow Order Management and Data

    DecskillNagpur, IN
    Decskill, founded in 2014 as an IT Consulting Company, places paramount importance on its greatest asset : its people.Our main mission is to deliver value through knowledge and talent, and we achiev...Show moreLast updated: 29 days ago
    • Promoted
    • New!
    ▷ 15h Left : Data Analyst

    ▷ 15h Left : 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: 5 hours ago
    • Promoted
    Customer Relationship Management Business Analyst

    Customer Relationship Management Business Analyst

    Green HR SolutionsNagpur, IN
    Hiring For USA based Multinational Company.We are seeking a highly skilled and detail-oriented CRM Business Analyst to join our team. In this role, you will serve as a bridge between business stakeh...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    (Only 24h Left) Senior Operations Analyst

    (Only 24h Left) Senior Operations Analyst

    ApexonIndia
    Equities Synthetics Settlements SPG.Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients...Show moreLast updated: 5 hours ago
    • Promoted
    Cloud Data Delivery & Modernization Lead

    Cloud Data Delivery & Modernization Lead

    Pacific Data IntegratorsNagpur, IN
    Core Technical & Domain Skills.Extensive hands-on experience with cloud modernization of ETL pipelines.Strong data debugging skills and deep understanding of enterprise analytics stack.Proven track...Show moreLast updated: 7 days 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: 29 days ago
    • Promoted
    ServiceNow Business Analyst – Order Management / Data Migration (Freelance – 100% Remote)

    ServiceNow Business Analyst – Order Management / Data Migration (Freelance – 100% Remote)

    Decskill EspañaNagpur, IN
    Remote
    Decskill was founded in 2014 with a clear mission : to add value through technological knowledge.Since then, we have been helping companies tackle the challenges of the digital world with business m...Show moreLast updated: 7 days ago