Manager/AVP – Global Financial Crimes Technology

Job title: Manager/AVP – Global Financial Crimes Technology

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: Manager/AVP, Global Financial Crimes TechnologyCorporate Title: ManagerReporting to: Director, Global Financial Crimes TechnologyLocation: BangaloreJob ProfilePurpose of Role:Reporting into the team manager under Director of Global Financial Crimes Division (GFCD) Technology, this new position has been created for the purpose of supporting the various pillars of the GFCD Technology Program including, KYC, transaction monitoring, sanctions, and technology innovation.Main Responsibilities:This position will be responsible for a variety of projects depending on need:

• System implementation project support across any of the global projects supported by GFCD Tech.
• Assess financial crimes vendor tools available in the market to enhance GFCDs processes and improve efficiency.
• Develop models to enhance the efficiency and/or effectiveness of the existing systems.
• Develop / support minimum viable products to support robotic process automation of interim solutions.
• Support large global technology projects in KYC, transaction monitoring, and sanctions.
• Coordinate with other regional and Global teams to implement on the monitoring models.
• Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.

Candidate ProfileSkills and knowledge:

• Familiarity implementing, testing or evaluating performance of financial crime and compliance systems
• Familiarity with financial crimes technologies for KYC, Transaction Monitoring, and Sanctions. Direct experience in Actimize SAM, Actimize WLF, and/or CGI Hotscan is preferred.
• Strong knowledge of database concepts and ability to query data using SQL Navigator, Toad, MS Access, etc.
• Hands-on working knowledge of one or more of the following programming platforms: SAS, R, Python, SQL
• Experience in strong quantitative and statistical analysis techniques as it pertains to BSA / AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc. At a minimum Excel expertise to manipulate, analyze, and interpret complex data sets using advanced Excel functions
• Basic knowledge of robotic process automation (RPA) tools like Power Automate.
• Sound knowledge on AML data including KYC, customer, account and transactional data
• Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations
• Proven excellence in execution in complex and demanding situations
• Process oriented coupled with a strong ability to develop appropriate program enhancing strategies
• Collaborative with strong interpersonal communication skills
• Detail-oriented and organized execution
• Superior writing skills are critical
• Good presentation skills to articulate use cases, return on investment (ROI) analysis, etc.

Additional Skills:

• Thorough understanding of an effective financial crimes risk management framework
• Demonstrated ability to manage multiple projects simultaneously
• The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators
• Ability to work autonomously and initiate and prioritize own work

Education & professional qualifications:

• Bachelor’s degree in computer science, data and technology sciences,computer programming or other software development, or even mathematics such as statistics or related field is required. Advanced degree a plus.

Experience:

• Overall experience of 7-10 years in financial crimes technology

Expected salary:

Location: Bangalore, Karnataka

Job date: Sun, 30 Mar 2025 08:54:47 GMT

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