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Analyst, Compliance Department
full-timeSpecial capital Region of Jakarta

Summary

Location

Special capital Region of Jakarta

Type

full-time

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About this role

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

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.

Purpose of the Job:

Provide regulatory and compliance advice, lead various projects to provide sound compliance recommendation for keeping business unit and MUFG Jakarta Branch apprised of regulatory development and firm policy changes to prevent Bank’s activity from regulatory risk.

Key Responsibilities:

  • To partner with business units, management/leadership team and be a trusted advisor on Core Compliance issues and risks. Provide sound advice/review to business such as new business initiatives, products, and transactions based on OJK requirements and MUFG’s compliance policies and procedures, to support decision making. 
  • To assist the Head of Compliance Department in delivering Compliance strategy and implementation of a robust and structured Compliance framework.
  • To engage and influence business and branch management on key compliance risks identified and actions required. Monitor action plans to ensure compliance gaps are closed in a timely and appropriate manner to mitigate compliance risk.
  • To maintain good working knowledge of industry trends, products, relevant laws and regulations, and support in the development of appropriate and practical solutions and processes that are in line with industry best practice.
  • To support compliance risk assessment process across core compliance themes and conduct risk assessments for new business / products / initiatives.
  • To support and follow-up on compliance related issues raised from various sources e.g. internal audit, thematic review, testing, self-identified, risk assessment etc.

Job Requirements:

  • Degree qualified, with at least 4 years of relevant working experience at a financial institution, regulator, or audit firm. 
  • Sufficient knowledge of corporate banking business, the relevant products and services including trade finance, loan syndications, treasury, and etc.
  • Good knowledge of OJK regulations, requirements and their application to the business.
  • Excellent analytical skills and demonstrable ability to make sound judgment based on imperfect information.
  • Ability to work both independently and as part of a team, including collaborating with compliance colleagues in Regional Office to support the business and deliver the function.
  • Strong communications skills, written and verbal, and ability to manage wide range of stakeholders.
  • Fluent in English both writing and speaking is a must.

Mitsubishi UFJ Financial Group (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.

Other facts

Tech stack
Regulatory Compliance,Analytical Skills,Communication Skills,Risk Assessment,Corporate Banking,OJK Regulations,Team Collaboration,Stakeholder Management

About MUFG

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english
©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.

Team size: 10,001+ employees
LinkedIn: Visit
Industry: Financial Services

What you'll do

  • The Analyst will provide regulatory and compliance advice, lead projects, and ensure that the business unit is informed of regulatory developments. They will partner with business units to address compliance risks and support decision-making.

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Frequently Asked Questions

What does a Analyst, Compliance Department do at MUFG?

As a Analyst, Compliance Department at MUFG, you will: the Analyst will provide regulatory and compliance advice, lead projects, and ensure that the business unit is informed of regulatory developments. They will partner with business units to address compliance risks and support decision-making..

Why join MUFG as a Analyst, Compliance Department?

MUFG is a leading Financial Services company.

Is the Analyst, Compliance Department position at MUFG remote?

The Analyst, Compliance Department position at MUFG is based in Special capital Region of Jakarta, Java, Indonesia. Contact the company through Clera for specific work arrangement details.

How do I apply for the Analyst, Compliance Department position at MUFG?

You can apply for the Analyst, Compliance Department position at MUFG directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about MUFG on their website.