MUFG · 6 hours ago
Compliance Officer, Global Data Insights and Analytics, Vice President
Irving, TX
Full-time
Hybrid
Mid, Senior Level
$116K/yr - $160K/yr
5+ years expMitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, dedicated to making a difference for every client and community they serve. The role involves supporting analytic capabilities in the Global Financial Crimes Division, focusing on financial crime risk analysis and the creation of actionable intelligence through data analytics and modeling.
Financial Services
Responsibilities
Support the identification and implementation of diagnostic and predictive analytics to be leveraged and applied globally
Analyze large and disparate structured and unstructured datasets to create statistical models to identify known and emerging financial crime risks, network activity, and develop risk segmentation strategies
Analyze and interpret data to identify significant differences in relationships among sources of information
Create and standardize data visualization techniques to communicate findings and provide support to financial crimes investigations
Coordinate with regional Intelligence & Analytics teams to implement the global operating model
Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities
Qualification
Required
A Master's Degree or higher in Economics, Data Science, Statistics, Mathematics, or Biostatistics strongly preferred, and Five plus (5+) years of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance, internal to MUFG, another global financial institution or FinTech firm. OR if lacking a Master's Degree, a Bachelor's Degree and seven plus (7+) years of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance, internal to MUFG, another global financial institution or FinTech firm, law enforcement or military intelligence operations
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred
Understanding of database structures and how to query data (e.g., using SQL) from Enterprise Data Warehouses strongly preferred
Expert knowledge of statistics, forecasting, and predictive analytics, machine learning, artificial intelligence, and modeling methods
Familiarity in working with large sets of data and synthesizing such data into analyses and insights
Highly skilled in communicating data needs and findings. Capable of producing clear and concise reports and presentations. A working knowledge of dashboards (mastery of MS Office Suite, Tableau, and R Markdown preferred)
Highly proficient in R, Python, and experience developing in RStudio, Spyder, or Jupyter Notebook. Experience with SAS Viya and Alteryx preferred
Experience interacting with control function leadership and Compliance subject matter experts
Proven excellence in execution in complex and demanding situations
Collaborative with strong interpersonal communication skills
Systemic thinker with a global outlook. Capable of demonstrating an Enterprise Risk Management perspective
Process-oriented and a strong ability to develop appropriate program-enhancing strategies
Detail-oriented and organized execution
Preferred
Proficiency in programming languages such as R and/or Python
Proficiency with analytical tools and software including SAS, Alteryx Designer/Server, SQL Server, Oracle, Power BI, or Tableau preferred
Thorough understanding of an effective financial crimes risk management framework
Demonstrated ability to manage multiple projects simultaneously
Ability to interact effectively at all levels of the organization, including Bank staff, management, directors, and regulators
Ability to work autonomously and initiate and prioritize own work
Ability to work with teams of project managers
Solid judgment, strong negotiating skills, and a practical approach to implementation – including knowledge of Bank systems
Ability to balance regulatory requirements with the best interests of the Bank and its customers
Role may require some domestic and/or international travel
Benefits
Comprehensive health and wellness benefits
Retirement plans
Educational assistance and training programs
Income replacement for qualified employees with disabilities
Paid maternity and parental bonding leave
Paid vacation
Sick days
Holidays
Company
MUFG
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Greidy Puig
Vice President Finance- Business Unit CFO
Mark Fernandez
Vice President, Global Markets CFO Office
Recent News
2024-04-29
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