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 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 (MGS):

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 to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, Trade Finance etc. to MUFG Bank offices globally. With a current headcount of over 1000 employees,



MGS India 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: Analyst, FCOE GFCCT (Global Financial Crimes Compliance Testing)

Corporate Title: Analyst

Location: Bangalore

Job Profile:

Purpose of Role:

Specifically, Analyst have accountability for the following named departments, this includes Regional Testing Team, GFCD Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk.

Main Responsibilities:

This position will primarily be responsible for executing Financial Crime Compliance (FCC) system change management governance control processes, coordinating with regional stakeholders as needed. The position will also support access administration and annual certification activities for GFCD Technology applications. The position may also support a variety of projects related to governance, controls and issues management over FCC systems as needed.

- Responsible for assisting in conducting and supporting financial crimes compliance reviews for MUFG branches globally, that evaluate the effectiveness of existing financial crimes compliance as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.
- Responsible for assisting in developing test plans,



scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments and lessons learned from regulatory finding and internally identify issues by compliance testing and internal audit.
- Responsible for assisting in implementation of a coordinated, consistent and risk-based AML, Sanctions and ABC testing program.
- Responsible for assisting in developing and maintaining quality control processes to drive adherence to Global Testing Standards.
- Responsible for assisting in the drive of central coordination, governance, and reporting, leveraging regional structures and best practices.
- Responsible for assisting in preparing/reviewing reports summarizing the objectives, scope, findings and conclusions of completed testing.
- Responsible for assisting in the validation of Management Action Plans designed to address remediation efforts and testing review findings.
- Responsible for assisting in the coordination with Issues Management for monitoring and tracking resolution of financial crimes testing findings.
- Responsible for assisting in monitoring developments, such as changes in the regulatory environment, which may necessitate ad hoc testing.
- Responsible for assisting supporting general compliance activities and other duties, including special projects as assigned.

Candidate Profile:

Skills and knowledge:

- Excellent judgment and analytical skills
- Ability to learn quickly
- Strong written and verbal communication skill
- Maintain and enhance positive working relationships with stakeholders, across the region and globally to share best practices, provide support and develop effective local policies and procedures appropriate to the Company, and working in support of the One MUFG and overall Group strategy.

Education & professional qualifications:

- Bachelor's degree required.

Experience:

- 3+ years working experience in financial crimes compliance.

📌 FCOE Controls Testing-Analyst (Bengaluru)
🏢 MUFG Global Service
📍 Bengaluru