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About the Role

Position Title: Financial Crimes Model Governance, Sr. Analyst

Corporate Title: Analyst

Internal Title: Senior Analyst

Reporting to: Head of GFCD Model Governance Team

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 robust global model governance framework.

Main Responsibilities
- Support the governance and lifecycle management of models/system

📌 Senior Analyst, Model Governance Global DTO (India)
🏢 Mufg
📍 India