Global Financial Crimes, Issues Management – Issues Coordination, Analyst

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for clients and communities. The Analyst role in the Global Financial Crimes Division focuses on supporting the administration and execution of compliance issues management, enhancing processes, and maintaining workflow tools.ResponsibilitiesGain familiarity across all three of the MUFG financial crimes and core 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 ManagementDevelop subject matter expertise regarding Issues Management policy, standard, and proceduresSupport the review of new issues for compliance impact and consult with stakeholders to timely and accurately confirm compliance related issues, coordinate control reviews, and maintain program execution documentsSupport compliance activities and perform issue coordination duties, including projects and ad hoc duties as assignedAssist in the Coordination and tracking of financial crime-related issues from identification to resolutionConduct root cause analysis for recurring financial crime patterns and recommend improvementsHelp develop and refine procedures, job aids, and guidance documents to enhance the department’s effectivenessSkillsBA/BS Degree required0-3 years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areasExpertise in Microsoft PowerPoint, Visio, Excel, and Office Suite of applicationsStrong interpersonal and written communication skillsExcellent problem-solving skillsTeam-oriented approach to completing objectivesStrong ability to drive complex discussions with MUFG management and stakeholdersBenefitsComprehensive health and wellness benefitsRetirement plansEducational assistance and training programsIncome replacement for qualified employees with disabilitiesPaid maternity and parental bonding leavePaid vacationSick daysHolidaysCompany OverviewMUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. It was founded in 2001, and is headquartered in Chiyoda-ku, Tokyo, JP, with a workforce of 10001+ employees. Its website is http://www.mufg.jp/english/ourbrand/index.html.



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