Analyst Quality Assurance Bengaluru

Analyst Quality Assurance Bengaluru

17 Aug
|
Mitsubishi UFJ Financial Group
|
Bengaluru

17 Aug

Mitsubishi UFJ Financial Group

Bengaluru

Do you want your voice heard and your actions to count?

Discover your prospect with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to current and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

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” workplace 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

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