Analyst, Financial Crime Department

MUFG Bank, Ltd; Jakarta Pusat; On-site; IDR 350,000,000 - 500,000,000; Full time

Job summary

MUFG Bank, Ltd in Jakarta is seeking an Analyst for the Financial Crime Department. You will conduct required analyses, ensure timely submission of Financial Crime related reports, and support data governance initiatives.

The role requires 3–5 years in FC risk, governance, or regulatory reporting, with knowledge of Financial Crime; the candidate should be a team player who can multi-task and adapt in a fast-paced environment.

Qualifications

• 3–5 years' experience in FC Risk and Governance/Risk Management/Regulatory reporting
• Knowledge in Financial Crime is an advantage
• Willing to work hard and be a team player

Responsibilities

• Conduct required analysis, ensure quality, and timely submission for Financial Crime reports and support data governance as requested by Management, Regulator, Regional and Head Office
• Support development and implementation of Financial Crime projects including regulator and bank initiatives
• Perform Financial Crime risk assessments and collaborate with other teams to address high-risk areas
• Conduct Quality Assurance to assess effectiveness of Financial Crime controls and analyze QA findings
• Act as liaison with Regulators/Auditors and provide data support for regulatory and internal/external exams/audits/inspections/compliance testing

Skills

Financial Crime

Risk Management

Regulatory Reporting

Data Governance

Education

Banking/Finance/Law/IT/Systems Information

Job description

## Analyst, Financial Crime DepartmentApplylocations: Indonesia - Jakartatime type: Full timeposted on: Posted Todayjob requisition id: 10078260-WD**Do you want your voice heard and your actions to count?**Discover your opportunity 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 new 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.REQUIREMENT:* Education background: Banking/Finance/Law/Information Technology (IT)/Systems Information is preferable* 3 – 5 years' experience in FC Risk and Governance/Risk Management/Systems related or regulatory reporting* Having knowledge in Financial Crime would be an advantage* Willing to work hard and team player orientation* Able to handle multi-tasking job at the same timeRESPONSIBILITIES:* Conduct required analysis, ensure good quality, accurate and timely submission for Financial Crime related reports as well as supporting data governance process as enquired by the Management, Regulator, Regional and Head Office.* Providing support on the development and implementation of Financial Crime related projects including but not limited to project from Regulator, Regional and Bank’s initiative.* Conduct Financial Crime risk assessment and collaborate with other teams to identify and address high-risk area.* Conduct Quality Assurance process to assess the effectiveness of Financial Crime controls and analyze QA findings.* Acts as liaison with Regulators/Auditors and providing extensive support to cater/provide data support for regulatory/non-regulatory (internal and external) Exams/Audits/Inspections/Compliance TestingMitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.