Analyst - Sanctions Compliance

MUFG Bank, Ltd; Mumbai; On-site; INR 500,000 - 900,000; Full time

Job summary

MUFG Bank, Ltd in Mumbai is seeking a Compliance Administrator responsible for supporting planning and tracking Compliance activities, preparing MIS reports, and developing structured presentations. The ideal candidate will demonstrate strong oral and written communication skills, attention to detail, and proficiency in MS Excel and PowerPoint. A graduate preferably from Mumbai is required. This role is critical to ensuring smooth Compliance processes within the organization.

Qualifications

• Strong communication skills for stakeholders.
• Meticulous attention to detail and accuracy.
• Proficiency in MS Excel and PowerPoint is essential.
• Ability to organize and follow through effectively.

Responsibilities

• Support planning and tracking of Compliance-related activities.
• Prepare and maintain MIS reports for Compliance metrics.
• Develop structured presentations for audits and management.
• Coordinate with teams for timely closure of Compliance requirements.
• Track regulatory changes and assist in documentation.
• Monitor Compliance indicators and follow up for closure.
• Assist Compliance team in operational activities.

Skills

Strong oral and written communication skills

Attention to detail and accuracy

Proficiency in MS Excel

Proficiency in PowerPoint

Good organizational skills

Ability to handle sensitive information

Interest in Compliance

Interest in Governance

Interest in Regulatory processes

Education

Graduate (preferably from Mumbai)

Job description

Analyst FC Operations page is loaded## Analyst FC Operationslocations: India - Mumbai Branch (BKC)time type: Full timeposted on: Posted Todayjob requisition id: 10075440-WDDiscover 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.**JD Compliance Administrator*****Key Responsibilities***:* Support planning and tracking of Compliance-related activities, Audits, and departmental timelines.* Prepare and maintain MIS reports related to Compliance metrics, status updates, and regulatory requirements.* Develop clear and structured presentations for internal reviews, audits, and management reporting.* Coordinate with internal teams to ensure timely closure of Compliance requirements.* Track regulatory changes and assist in maintaining proper documentation and records.* Monitor key Compliance indicators, highlight gaps, and follow up for closure.* Assist the Compliance team in day-to-day operational and reporting activities.***Requirements***:* Strong oral and written communication skills.* High level of attention to detail and accuracy.* Proficiency in MS Excel and PowerPoint.* Good organizational and follow-up skills.* Ability to handle sensitive information with confidentiality and integrity.* Interest in Compliance, Governance, and Regulatory processes.* Graduate (preferably from Mumbai).***What we’re looking for:***A proactive individual with a structured and disciplined approach, who can effectively support Compliance processes while ensuring strong tracking, reporting, and coordination.Mitsubishi 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.