Financial Crime Risk & Governance Analyst

The Bank of Tokyo Mitsubishi-UFJ; Kebayoran Baru; On-site; IDR 200,880,000 - 312,480,000; Full time

Job summary

Bank of Tokyo-Mitsubishi UFJ, Jakarta Branch is seeking a detail-oriented professional to handle Financial Crime related analysis and regulatory reporting. The role requires collaboration with Regulators, internal teams, and external auditors to ensure compliance and data quality.

The successful candidate will contribute to data governance and project implementations from Regulator and internal initiatives, with a focus on risk assessment and QA of controls across the banking operations in

Qualifications

• Education background in Banking/Finance/Law/IT/Systems Information preferred.
• 3–5 years' experience in FC Risk & Governance, risk management, systems, or regulatory reporting.
• Knowledge in Financial Crime is an advantage.

Responsibilities

• Analyze Financial Crime related reports ensuring quality, accuracy, and timely submission.
• Support development and implementation of Financial Crime related projects from regulators and internal initiatives.
• Perform Financial Crime risk assessments and address high-risk areas collaborating with other teams.
• Conduct QA to assess effectiveness of Financial Crime controls and findings.
• Liaise with Regulators/Auditors and provide data support for exams/audits.

Skills

Financial Crime knowledge

Team orientation

Multi-tasking

Regulatory reporting

Education

Banking/Finance/Law/IT/Systems Information

Tools

Regulatory reporting systems

Job description

Bank of Tokyo-Mitsubishi UFJ, Jakarta Branch is seeking a detail-oriented professional to handle Financial Crime related analysis and regulatory reporting. The role requires collaboration with Regulators, internal teams, and external auditors to ensure compliance and data quality.

The successful candidate will contribute to data governance and project implementations from Regulator and internal initiatives, with a focus on risk assessment and QA of controls across the banking operations in