Analyst- Financial Crimes Data Management [T500-20417]

About Us :

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 locations in more than 50 markets. The Group has over 180,000 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 of 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 Bank, Ltd. is Japan’s premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide.

In Asia, MUFG has a presence across 20 markets– Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.

It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region – VietinBank in Vietnam, Krungsri in Thailand, SecurityBank in the Philippines and Bank Danamon in Indonesia.

MUFG Global Service (MGS)

Established in 2019, MUFG Global Services (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS has been set up as a Global Capability Centre to provide support services across various functions such as IT, KYC / AML, Credit, Operations, Trade Finance etc. to MUF GBank offices globally. With a current headcount of over 1000 employees, 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 : Financial Crimes Data Management Analyst

Corporate Title : Analyst

Reporting to : Compliance Data Officer (CDO) for the Americas

Location : Bangalore

Job Profile : Purpose of Role :

This position supports the management of data quality within the Americas Region, with a specific focus on performing data quality monitoring from an oversight role, to ensure that payments and customer data reaching various screening systems are complete, unaltered, and fit for purpose.

Main Responsibilities :

Support the Data Quality (DQ) Monitoring Leads in the identification of data anomalies as well as creation of data incidents as they relate to regulatory commitments to stay compliant with requirements regarding Anti- Money Laundering, Sanctions violations, Fraud detection, Know-Your-Customer standards, and electronic communications surveillance.

Maintain monthly evidence regarding review of any new failures of data quality / business rules.

Support the DQ Monitoring Lead in the daily monitoring, analysis, and DQ incident logging for the Comprehensiveness record count reconciliation DQ dashboard (n-Tier dashboard). This will include, but is not limited to, identifying, precisely documenting, and reporting DQ breaks through appropriate escalation; maintaining and responding to quarterly metrics reporting requests from the Global Head Office in Tokyo; and submitting monthly DQ metrics reporting to the Chief Data Office.

Keep management updated on the progress of implementing necessary data quality controls.

Assist in the preparation of monthly Data Governance Working Group forum presentation materials.

Assist in annual reviews and updates of procedures.

Candidate Profile :

Skills and knowledge :

Ability to work in a fast-paced start-up environment with the ability to handle several projects at one time.

Good knowledge of financial services and an understanding of the financial crimes compliance space.

Excellent planning and organizational skills.

Ability to research information and analyze data to arrive at valid conclusions, recommendations, and courses of action.

Experience in a consulting or solutions-analysis environment with specialization in business analysis.

Excellent communication and interpersonal skills.

Additional Skills

Analytical, critical thinking, and problem-solving skills.

Experience with analysis, identifying areas of ambiguity or obstacles, and taking initiative to establish clarity.

Skills with change management and ability to anticipate broad-picture impacts of proposed and project- based changes.

An understanding of emerging industry practices problem-solving scenarios.

Skills developing and documenting structured techniques as well as implementing principles of Continuous Improvement.

Education & professional qualifications :

A bachelor’s degree or above.

Experience :

At least 2-4 years of experience in data analysis.