MUFG→
Compliance Analyst Program at MUFG in Irving, TX
Entry LevelHybridFull-timeIrving, TX$75k–$75k/yr
Skills
financial crimes compliancerisk managementregulatory compliancemicrosoft excelmicrosoft wordmicrosoft powerpointsharepointdata analysiscompliance documentation
Job Description
Summary: Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, and they are seeking a Compliance Analyst for their Compliance Analyst Program. The role involves supporting financial crime compliance and core compliance areas, assisting with data analysis, process documentation, and engaging in various compliance initiatives.
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
Required Qualifications:
- A keen interest in banking law/ regulation, financial crimes compliance, or risk management is key
- BA/BS degree from a four-year college or equivalent work experience
- Proficiency in the Microsoft Office suite of applications (Excel, Word, PowerPoint)
- Excellent verbal and written communication skills
- Engaging presentation skills
- Strong time management, teamwork, and organizational skills
- Self-starter with strong attention to detail, and the ability to take initiative
- Must be able to interact professionally with all levels of the organization
Preferred Qualifications:
- Having strong SharePoint skills is also preferred
Required Skills: Financial crimes compliance, Risk management, Regulatory compliance, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SharePoint, Data analysis, Compliance documentation
Benefits: Certain discretionary performance-based bonus and/or incentive compensation, 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, and holidays
Benefits
Certain discretionary performance-based bonus and/or incentive compensation
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, and holidays