MUFG India
MUFG India | Senior Analyst- Financial Crime Training
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Job Highlights
Key responsibilities
- Supporting the execution of the training plan in the Americas, APAC, and EMEA region.
- Monitor, reconciliate, report on eLearning completion data and escalate training delinquencies and other LMS related issues.
- Identifying individuals and business lines deemed in scope for the targeted audience defined for each training course and managing the end-to-end training scoping process in partnership with branch representatives and stakeholders.
- Manage and coordinate the scheduling, tracking and documentation of instructor-led training modules (in person or virtual).
- Monitor and maintain databases and information related to attendance, reporting, feedback and other records related to training sessions.
- Prepare, review and provide Management Information (MI) for monthly reporting and presentation to senior stakeholders.
- Performing data validation, cleansing and reconciliation activities to ensure the accuracy and integrity of training records and reporting outputs.
- Analyse data to track completion and identify and escalate non-compliant employees in accordance with the International Compliance Training Standard and Procedure.
- Assist with global/regional testing and audit requests with Training data submissions.
- Manage and assist in other projects or related duties as required by GFCD Management.
- Manage stakeholder relationships within the region and global team.
- Administering LMS activities including course and session creation, learner enrolment and unenrolment, attendance tracking, roster management, and issue resolution;
Qualifications
- Strong analytical and problem-solving skills with experience working with large and complex datasets.
- Ability to handle multiple projects and meet deadlines to work in a fast-paced global environment.
- Advanced knowledge of the Microsoft suite of applications, including Excel, SharePoint, Word and PowerPoint, working knowledge of Tableau and/or Power BI would be preferred.
- Excellent written and verbal communication skills and ability to effectively engage with stakeholders across regions.
- 4-8 years of relevant experience in Training Operations, Learning Administration, LMS Administration, Reporting Operations, HR Operations, Compliance Operations, or a similar operational role, preferably within the financial services industry.
About the company
MUFG (Mitsubishi UFJ Financial Group)
Headquartered in Marunouchi, Tokyo, Mitsubishi UFJ Financial Group (MUFG) is the holding company of a Japanese banking and financial services group. It was established in 2001 and is listed in Tokyo, Nagoya and New York. Its main subsidiaries include MUFG Bank, Mitsubishi UFJ Trust and Banking and Mitsubishi UFJ Securities Holdings, along with Bank of Ayudhya (Krungsri) and Bank Danamon. MUFG opened its first Indian branch in Mumbai in 1953. MUFG Bank now has branches in Mumbai, New Delhi, Chennai, Bengaluru and Neemrana, plus a GIFT City branch opened in 2022, and since 2020 a wholly owned subsidiary, MUFG Global Service, has handled technology, operations, credit and KYC work from Bengaluru and Mumbai.
MUFG's finance-related roles in India cover internal audit (financial crime, finance and treasury reporting, risk, legal and IT), FP&A and finance process work, project, fund and leveraged finance, credit analysis, market, liquidity and counterparty credit risk modelling, KYC and compliance testing. They are based in Bengaluru, Chennai, Mumbai, New Delhi and GIFT City in Gandhinagar. Postings generally ask for a bachelor's degree in accounting, finance or business, and many name a Chartered Accountant, an MBA in Finance or a CFA as preferred; some audit roles also mention CIA or CAMS.
