Job Description

About MUFG Global Service (MGS)MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informatAbout Us:MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more information, visitEstablished in 2019, MUFG Global Service (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS has been set up as a Global Capability Centre / Centre of Excellence to providesupport services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank officesglobally. With a current headcount of around 250, MGS has plans to significantly ramp-up its growth over the next18-24months whileservicingMUFGs global networkacrossAmericas, EMEAand AsiaPacific.PurposeofRole:Reporting to the Director of Data Insights and Analytics, part of Global Financial Crimes Division (GFCD) Operations,Intelligence & Analytics, this global position leads the governance and documentation function covering all financialcrime models, including the areas of Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) / Office of ForeignAssetsControl(OFAC).The successful candidate will partner closely with the Quantitative Risk Control (QRC) team, which has oversight of allBankmodelsintheAmericas region,aswellastheQRCcounterparts in all otherregions.The candidate will manage a team of analysts who coordinate and track all work items related to financial crime modelmanagement, including, but not limited to, establishing and maintaining an efficient global model governanceframework; tracking model-related deadlines, including validation timelines; managing and executing modelperformancereviews; facilitatingmodelgovernancemeetings;andcreating and/orupdatingallmodeldocumentation.The successful candidate will also spearhead for GFCD the establishment of a new global model governanceframework applicable to non-Americas financial crime models, which will require close coordination with the TokyoHeadOffice.MainResponsibilities:

• Manageateam ofanalystswhoareresponsibleforallday-to-daymodelgovernanceactivities.
• Buildandmaintainpositive relationswitheachregion andallmodelstakeholders,includingtheFinancialCrimes Offices in the Americas, EMEA, APAC and Tokyo; QRC; the GFCD global teams; and all modelusers.
• CoordinatewithQRC anditsglobalcounterpartsonmodelvalidationengagements,includingplanning modelvalidations, provisioningofrequestitems,performing andoverseeing issue remediations.
• Documentandensuremodels areincompliancewithModelGovernancePolicies onChangeManagement,ModelPerformanceandOperationalControls.
• Overseethecreation andupdatingofallmodelowner documentation.
• Workwithmodel userstoensure adequate testingand documentationofperformancemonitoring.

CandidateProfile:Skillsand knowledge:

• Strongwriting andeditingskills.
• Statisticalmodeling/datamining(decision tree,logisticregression,clusteranalysis,etc.)experiencerelated toBSA/AMLinthe bankingindustry is aplus.
• Experienceaccessingandanalyzinglargevolumes ofdatausingSQL,SAS,STAT,R,SASEnterpriseGuide,orSASEMineris aplus.
• Othertechnicalskillspreferred:Advanced orworkingknowledge inoneormore of thefollowing:MSSQLand Access, Visual Basic, HTML, JavaScript, Python, R, database design, and/or business applications(MSOfficesuite)is aplus.
• Knowledgeofcustomer risktypologies isaplus.
• Education&professionalqualifications
• A Bachelorsdegreeinquantitativefields,suchaseconomics,mathematics,statistics,andcomputerscience/engineering orother relevantdiscipline.

Experience:

• Overallexperienceof10-15years
• Minimumof10yearsof experiencewithatleast3 years ofdirectrelated experienceinmodel riskmanagement inBSA/AML/KYC(CDD).

Shift timing 3 PM to 12 AM.

MUFG