Senior Analyst – I & A – EMEA Global Complex Investigations

Job title: Senior Analyst – I & A – EMEA Global Complex Investigations

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.For more information, visitMUFG 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: Intelligence & Analytics Team / EMEA Global Complex Investigations Assistant Vice PresidentCorporate Title: Senior AnalystReporting to: Vice President, Head of EMEA Complex Investigations (EMEA FCOE Operations I&A Global Complex Investigations Lead)Location: BangaloreJob ProfilePurpose of Role:Specifically, you will be accountable and responsible for taking appropriate action with respect to the Companys and FCOE Department / Intelligence & Analytics Team / EMEA Global Complex Investigations Sub-Team, including: You will be supporting our Financial Crime Operations team, contributing to delivery against our objectives for Europe, Middle East and Africa (EMEA). In this role you will be working within the Intelligence & Analytics (I&A) Complex Investigations team: Supporting Global Complex Investigations (GCI) to proactively identify financial crime risk through: Global complex investigations (including adverse media monitoring, intelligence review and referrals, global exposure reviews)Working in a team that:

• Identifies new financial crime typologies, initiatives and best practices.
• Conducts and facilitates global complex financial crime investigations, including exposure reviews.

Main Responsibilities:

• Responsible for proactively supporting the identification of globally-significant financial crime risk; including accountability for the review, assessment, and action of intelligence leads and resources under the direction of the Complex Investigations Lead.
• Responsible for conducting necessary exposure reviews and accountable to assist with any required follow-on investigations or follow-up actions as directed.
• Responsible for performing investigations as a result of intelligence leads, including the completion of relevant investigative reports and other related tasks as directed.
• Accountable and responsible to provide recommendations and takeaways to the Complex Investigations Lead, Head of I&A, AML, ABC, Sanctions, and other functions as directed based on information learned through these investigations.
• Accountable and responsible for coordination with regional I&A teams to support implementation of the global model.
• Accountable and responsible for collaboration across functional teams within GFCD to oversee effective and efficient operations.
• Responsible for assisting with the preparation of communications and presentations to be shared with stakeholders.
• Responsible for supporting Complex Investigations general activities, including assisting with the oversight or execution of local or regional projects as required. Candidate Profile Functional / Technical Capabilities:
• Experience of being responsible for managing stakeholder relationships within and outside of the local function/role.
• Knowledge of a wide variety of financial crimes compliance laws and regulations.
• Excellent judgment and analytical skills.
• Strong written and verbal communication skills.
• Experience across multiple European jurisdictions a positive.
• Experience with analytical systems, transactional data systems, and/or MS Office skills a positive.
• Experience of responsibility within a financial crimes area of a global bank, consulting firm or regulatory or investigative agency;
• Strong working knowledge of, and accountability and responsibility for, financial crime investigations, controls and risk management;
• Experience at being responsible for operating in international environment;
• Experience of being responsible for stakeholder management.
• Relationship with other functions and stakeholders
• Maintain and enhance good working relationships with stakeholders, across the region and globally to share best practices, provide support and develop effective local policies and procedures appropriate to the Company, and working in support of the One MUFG and overall Group strategy.

Education / Qualifications:

• Bachelors Degree or above.

Experience:

• 5-8 years of relevant experience.

Equal Opportunity EmployerThe 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

Expected salary:

Location: Bangalore, Karnataka

Job date: Wed, 30 Oct 2024 08:32:36 GMT

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