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About the Role
Position Title: Issues Management (“IM”) Analyst, FCOA
Corporate Title: Analyst
Reporting to: Director, Program Management, FCOA
Location: Bangalore
Job Profile
Purpose of Role
The APAC Issues Management (“IM”) Analyst role in the Global Financial Crimes Division (“GFCD”) FCOA of MUFG Bank, Ltd. will be part of the APAC Issues Management Operations team and will report to the Director, Program Management, FCOA. The incumbent is expected to have strong communication skills and will be responsible tracking FC issues across APAC region, and support or act as the deputy Regional Issues Management Coordinator (RIC), a process expert in the management of financial crimes issues, coordinate implementation and execution of the GFCD IM standard and procedures across MUFG’s global network, drive initiatives that promote on-time issue remediation, and support risk management activities related to the Bank’s global financial crimes policies, standards, and procedures.
The qualified candidate will:
• Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing.
• Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”) regulatory regimes.
• Develop subject matter expertise regarding Issues Management (“IM”) policy, standard, and procedures.
• Develop partnerships with stakeholders across geographies to drive implementation of end-to-end issues management processes and procedures.
Main Responsibilities
Candidate Profile
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.