Financial Crime Risk Analyst — Governance & Compliance

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

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.