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Global Financial Crimes, Issues Management - Program Governance and Administration Analyst

Global Financial Crimes, Issues Management - Program Governance and Administration Analyst

MUFGTempe, AZ, US
4 days ago
Job type
  • Full-time
Job description

Analyst, Global Financial Crimes Division

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the worlds most trusted financial group, its part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary :

This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. The role will report to the Vice President, Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management Department. This role will be focused on supporting the administration and execution of the GFCD Issues Management Department (IM), including by developing procedure guidance documents, training materials and job aids, and coordinating implementation and execution of the GFCD IM standard and procedures across MUFGs global network.

Responsibilities :

  • Gain familiarity across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs in Financial Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution
  • Support subject matter expertise regarding Issues Management policy, standard, and procedures
  • Support the review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents
  • Collaborate with regional offices to align global and regional requirements for Issues Management policy and procedures, including review & challenge processes
  • Collaborate and liaise with stakeholders to drive consistency in the implementation of GFCD policies and policies across all three MUFG lines of defense
  • Support compliance activities and perform program governance duties, including projects and ad hoc duties as assigned
  • Administer and provide substantive content in connection with key governance forums, including staff and stakeholder meetings

Qualifications :

  • BBA / BA / BS Degree required
  • 0-3 years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas.
  • Expertise in Microsoft PowerPoint, Visio, Excel, and Office Suite of applications
  • Strong interpersonal and written communication skills
  • Excellent problem-solving skills
  • Team-oriented approach to completing objectives
  • Strong ability to drive complex discussions with MUFG management and stakeholders
  • The typical base pay range for this role is between $68k-$78k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and / or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.

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    Program Management • Tempe, AZ, US

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