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About the Role
Position Title: Analyst, GFCD Quality Assurance (Execution)
Corporate Title: Analyst
Reporting to: Head of MGS GFCD QA
Location: Bengaluru

Job Profile
Purpose of Role
The individual will be responsible for completing GFCD Quality Assurance (QA)



reviews. The team carries out Quality Assurance reviews across the Financial Crimes Compliance (Sanctions, AML, KYC, ABC) processes

As an Analyst in the GFCD QA team you work on a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not limited to, completing and overseeing the QA program in a “business as usual” environment to mitigate the financial crime risks.

Main Responsibilities
- Working in a team of Financial Crimes Compliance Quality Assurance reviewers performing QA reviews of financial crime activity in MUFG branches in the Region, to determine whether Financial Crimes Compliance Control process outputs meet the established quality objectives set out within the GFCD QA Standards
- Ensuring that the results of the QA reviews relating to Financial Crimes Compliance control processes are commu

📌 Analyst-Quality Assurance (Bengaluru)
🏢 Mitsubishi UFJ Financial Group
📍 Bengaluru