About 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 Bank in the Philippines and Bank Danamon in Indonesia.

MUFG Global Service:

Established in 2019, MUFG Global Service (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 250,



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 Model Governance, Sr. Analyst

Corporate Title:Sr. Analyst

Location: Bangalore

Job Profile:

Purpose of Role:

Reporting to the Head of GFCD Model Governance Team, this new position has been created for the purpose of establishing GFCD Global Model Governance capabilities for MUFG.

The Senior Analyst will support the end to end governance of GFCD Global Financial Crime and Compliance (FCC) models/systems. This role is responsible for ensuring models used for AML, sanctions, KYC and broader financial crime risk management are developed, implemented, governed, and maintained in accordance with internal policy and regulatory expectations.

This position plays a key role in supporting to oversee model lifecycle activities, assessing model risk, ensuring documentation and controls are robust, and partnering with model owners, validation, compliance, technology, audit, and senior management to maintain a strong global model governance framework.

Main Responsibilities:

- Support the governance and lifecycle management of models/system in scope (e.g., AML TM, sanctions screening, customer risk rating models). Collaborate with regional model owners and model users to embed a Model Governance lens across all models/systems.
- Ensure compliance with enterprise and local/regional Model Risk Management (MRM) policies, including model inventory governance, tiering, annual reviews, and periodic recertifications.




- Conduct independent assessments of model design, intended use, limitations, assumptions, and ongoing performance.
- Update and maintain high-quality model documentation, ensuring completeness, clarity, and adherence to internal standards.
- Monitor model issues, findings, and remediation plans to ensure timely closure and sustainable controls.
- Partner with Tuning & Optimization teams to ensure proposed model testing and tuning are methodologically sound and well supported.
- Support regulatory exams, internal audits, and remediation projects related to model governance, documentation, and model risk management.

Candidate Profile:

Skills and knowledge:

- Strong understanding of model lifecycle activities (development, implementation, validation, ongoing monitoring, change management, and retirement).
- Knowledge of mathematics and statistics, skilled in interpreting and evaluating statistical analysis, including classification accuracy, sampling methodologies, error metrics, and model performance indicators.
- Ability to code using R/Python/SQL for data analytics is a robust plus.
- Ability to use Tableau or other data visualization tools.
- Experience preparing or reviewing high quality model documentation (methodology documents, monitoring templates, validation packages, model change documentation, etc.).
- Bachelors degree in Statistics, Mathematics, Economics, Data Science, Computer Science, Engineering, or other quantitative discipline required.
- Masters degree or higher is preferred.

Education & skilled qualifications:

- Bachelors degree in Statistics, Mathematics, Economics, Data Science, Computer Science, Engineering, or other quantitative discipline required.
- Masters degree or higher is preferred.

Experience:

- 35 years of experience in Model Governance, Model Risk Management (MRM), Model Validation, or quantitative roles within AML/BSA, financial crime and compliance.

📌 Senior Analyst - Model Governance Global DTO (Bengaluru)
🏢 MUFG Global Service
📍 Bengaluru