MUFG · 17 hours ago
Financial Crime Compliance - Data Analytics, Risk Analytics, Assistant Vice President
Irving, TX
Full-time
Onsite
Mid, Senior Level
$88K/yr - $109K/yr
5+ years expMitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, focused on providing a difference for clients and communities. The role involves supporting the global risk assessment data management and reporting function within the Financial Crimes Compliance division, ensuring timely analysis and reporting to manage risks and meet regulatory obligations.
Responsibilities
In connection with the Global Financial Crimes program –
Perform analytics and reporting for the global enterprise-wide risk assessment
Support the collection, organization, and evaluation of quantitative data relevant to the risk assessment process
Perform analyses to identify risks and trends in data
Work collaboratively across functional teams within GFCD to ensure efficient and effective data gathering and analysis for risk assessment
Work collaboratively across regional and local teams to ensure data quality for risk assessment
Support the Head of FCC RA, to generate TDD templates, set risk thresholds based on statistical analysis and facilitate the identification of risk coverage gaps to drive necessary process enhancements
Perform analytics and reporting for the global FI EDD team
Support the implementation of FI EDD projects and evaluation of quantitative and qualitative data relevant to the FI EDD process
Lead the development of new technical solutions to enhance current processes and standardize their application
Perform analyses to identify risks and trends in data
Design and develop BRDs, as necessary
Qualification
Required
A bachelor's degree is required
5+ years of internal or industry experience in compliance, reporting, technology or data governance
Python Expertise: Advanced proficiency in Python, including libraries for data processing (pandas, numpy), statistical analysis (scipy, statsmodels), and automation
Automation Development: Experience building automated workflows, ETL pipelines, and data validation systems
Strong analytics background (data interpretation, trend analysis, KPI reporting)
Statistical Analysis: Strong grasp of hypothesis testing (e.g., T-tests, ANOVA), confidence intervals and regression analysis
Testing & Quality Assurance: Ability to write unit tests, integration tests, and ensure robust error handling
Experience writing BRDs and building out or implementing technology solutions for compliance-related functions
Data Visualization & Reporting: Proficiency in Tableau for dashboards and Excel for advanced reporting and analysis
API & Integration: Experience with RESTful APIs and webhooks
Database Skills: Good SQL skills and familiarity with relational and NoSQL databases
Version Control: Proficiency with Git and CI/CD pipelines
Payments/Transactions Data Knowledge: Understanding of payment processing flows, transaction lifecycle, fraud detection, and financial crime compliance requirements
Collaborative with strong interpersonal communication skills
Detail-oriented and organized execution
Process-oriented with a strong ability to develop appropriate program-enhancing strategies
Experience interfacing with banking regulators and enforcement staff
Understanding of an effective financial crimes risk management framework
Ability to manage multiple projects simultaneously
Ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators
Ability to work autonomously and initiate and prioritize own work
Ability to balance regulatory requirements with the best interests of the Bank and its customers
Attention to Detail: High accuracy in data handling, validation, and code review to prevent errors in financial transactions
Preferred
An advanced degree in analytics, computer science, applied math or related fields is preferred
AI/ML Understanding: Familiarity with machine learning concepts and frameworks like TensorFlow, PyTorch, or Scikit-learn
Understanding financial risk models and anomaly detection
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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