Analyst/assistant Vice President, Apac Gfcd Quality

16 hours ago

Singapore MUFG Bank, Ltd., Singapore Office Full time

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

A team player of the APAC GFCD Quality Assurance Team who will perform independent quality assurance on sanctions control processes for APAC region.

The team is expected to validate appropriate sanction controls are present and functioning in a manner that meets established quality objectives.

The individual is expected to,

1. Conduct data sourcing, sampling, testing, and reporting on sanctions screening and alert review control processes performed in the APAC region to ensure controls/ standards are met.

2. Prepare testing workbooks inclusive of all required scoring elements. Input detailed workbooks that document the accuracy, completeness, documentation, and timeliness of the work performed on the sanction control processes.

3. Identify key issues and gaps in the process that impact quality and accuracy. Provide results/metrics required for QA report to management.

4. Disseminate initial QA test results to process owner. Provide feedback and directly engaging process owners to identify opportunities for improvement.

6. Support the Head of Regional Sanctions Quality Assurance in any matter to ensure the effective operation of the sanction’s compliance program in the region.

**Job Requirements**:

- Minimum degree qualified
- Minimum 1 year of experience working in sanctions related investigations and/or advisory capacity preferred but not mandatory
- Demonstrated commitment to teamwork
- Functions well in fast-paced, dynamic environment
- Strong communication skills (verbal and written); and
- Able to work independen
- We regret to inform that only shortlisted applicants will be notified._

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

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