Analyst – GFCC Program Management (LTRA)

Job title: Analyst – GFCC Program Management (LTRA)

Company: MUFG


Job description: About MUFG Global Service (MGS)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.For more informatJob DescriptionAbout 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 PacificAbout the Role:Position Title: Global Financial Crimes Compliance Program ManagementCorporate Title: AnalystReporting to: Global Program Management LeadLocation: BangaloreJob ProfilePurpose of Role:The LTRA helps MUFG assess the financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures.Main Responsibilities:The analyst will support day-to-day execution of LTRA activities including:

• Maintain internal trackers to monitor and report on LTRA due diligence requests
• Assist with LTRA communications within and outside GFCD
• Manage, review and organize LTRA records (e.g., due diligence requests and internal reviews)
• Assisting with sample-based reviews of in-scope lending transactions to confirm that they have been handled appropriately throughout the LTRA process.
• Collecting and analyzing relevant metrics and preparing management reports.
• Perform basic proofing and copy-editing tasks.
• In addition to maintaining daily operations, ad-hoc projects will be assigned regularly

Candidate ProfileSkills and knowledge:

• Strong proficiency in Microsoft Office products (Word, Excel, PowerPoint) and knowledge of reporting/analytics tools, such as Power Bi and Tableau.
• Strong project management and organizational skills with the ability to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
• Critical thinking and problem-solving skills a must.
• Ability to work in a fast-paced, demanding environment and must work well under pressure.
• The ability and willingness to work both in a team environment and independently is required.
• Maintains effective working relationships with key business partners.
• Strong writing and communication skills.
• Familiarity with Actimize and other financial crime, risk and compliance applications is a plus.

Education & professional qualifications:

• Bachelors Degree or equivalent work experience.
• Minimum of 1-2 years experience in banking or other financial institution setting, preferably in a business function.

Experience:

• 3 to 5 years experience within the financial industry is preferred

Expected salary:

Location: Bangalore, Karnataka

Job date: Fri, 28 Feb 2025 08:12:34 GMT

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