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MUFG · 21 hours ago

Compliance Analyst Program

Irving, TX

Full-time

Hybrid

New Grad, Entry Level

$75K/yr - $75K/yr

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, striving to make a difference for every client and community served. The Compliance Analyst Program provides Analysts with hands-on training in compliance risk management, focusing on financial crime compliance and core compliance areas, while supporting major projects and ensuring regulatory compliance.

Financial Services

Responsibilities

Capture and track key action items to ensure continued progress against broader area objectives

Engage with and support initiatives across financial crimes compliance and core compliance while gaining a working knowledge of day-to-day compliance risk management activities

Facilitate the collection and summary of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and reporting, amongst other activities

Support updates to and maintenance of the inventory of applicable laws, rules, and regulations within the Compliance information management system

Provide data input, analysis, and quality control for information repositories in Open Pages and across other platforms

Coordinate with key stakeholders and subject matter experts from business, risk, and support function areas to understand regulations and the applicability of requirements to areas across MUFG

Create documentation to evidence regulatory mappings, key decisions, processes, and controls

Complete trainings on compliance topics, soft skills, and other subjects, as coordinated through the Compliance Analyst Program

Qualification

Financial crimes complianceRisk managementData analysisMicrosoft OfficeVerbal communicationWritten communicationPresentation skillsTime managementTeamworkOrganizational skillsAttention to detail