About MUFG Global Service (MGS)Mitsubishi UFJ Financial Group, Inc. (MUFG), headquartered in Tokyo, is one of the world’s leading financial groups with over 360 years of history. Operating through a global network of about 2,000 locations across more than 40 markets and employing around 150,000 people, MUFG provides a comprehensive range of financial services including commercial and 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. MUFG Global Service is the Global Capability Centre (GCC) of MUFG supporting MUFG entities globally from Mumbai and Bengaluru locations; employing around 2000 staff. For more information, visitJob DescriptionAbout Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 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 of 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 Bank, Ltd. is Japans premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide. In Asia, MUFG has a presence across 20 markets Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region VietinBank in Vietnam, Krungsri in Thailand, Security Bankin the Philippines and Bank Danamon in Indonesia.MUFG Global Service:Established in 2019, MUFG Global Services (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS 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. With a current headcount of around 1000 employees, MGS 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:Financial Crimes Compliance Systems Testing, AnalystCorporate Title: AnalystLocation:
- Bangalore
Job Profile:Purpose of Role:This role will part of the Global GFCCT Systems & Technology Testing Unit and will be required to execute testing of Financial Crimes Compliance systems in accordance with the global annual testing plan.Main Responsibilities:
- Gain familiarity with MUFG Banks Financial Crimes (FC) systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data. Assist with FC systems testing activities, including end-to-end systems testing between primary source systems and target systems such as sanctions screening, transaction monitoring, or other Financial Crimes (FC) systems to ensure the completeness and accuracy of transaction/customer data, to detect control breaks and mitigate financial crimes risk Perform technical data analysis of payments related data, customer data, and transactional data in various
- formats, document results and develop detailed documentation of the analysis performed.
- Assist in preparing written reports which summarize the objectives, scope, findings and conclusions for each assigned review.
- Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues.
- Assist in other projects or related duties as required.
Candidate Profile:Skills and knowledge:
- Experience with Microsoft Office Suite ( i.e. Excel, MS Access, PowerPoint and Word)
- Exposure to systems testing processes, including test planning, test case preparation, execution, and defect management.
- Basic understanding of system architectures, data flow diagrams and related documentation.
- Excellent judgment and analytical skills.
- Strong verbal and written communication skills.
Education & professional qualifications:
- BA/BS Degree required, preferably in a STEM field.
Experience:
- 3+ years of experience in a testing or auditing environment with knowledge of computer application and systems review processes.
- At least 1 year of data analytics experience using SQL and related tools (SAS, Python, Alteryx, etc.) is preferred.
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