AVP-Operations Intelligence and Analytics (I&A) Data Insights and Analytics

About Us :

MUFG Bank, Ltd. is Japans 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 Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds 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 worlds 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. MUFGs 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 MUFGs global network across Americas, EMEA and Asia Pacific.

About the Role :

Position Title : Operations Intelligence and Analytics (I&A) Data Insights and Analytics

Corporate Title : Assistant Vice President

Reporting to : EMEA Centre of Excellence DIA VP

Location : Bangalore

Job Profile

Purpose of Role

DIA team provides :

• Consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where the bank operates.
• Exploratory data analysis in order to detect new patterns and trends in the data in order to mitigate financial crime risks.
• Machine Learning models in order to have a more effective coverage and a deeper understanding of financial crime risks.
• Support to financial crimes investigations team through intelligence, advanced analytics and technology encompassing data capture, network analysis and visualization, data analysis and in-depth thematic reviews.
• Support to tuning optimization team, building analyses and models required for the scenario tuning exercise.

Main Responsibilities :

Skills and knowledge

Functional / Technical Competencies :

Personal requirements :

Education & professional qualifications :

Experience :

Performance and duties :

Managing conflicts of interest :