Analyst, Business Liaison Compliance Officer
6 months ago
**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.
- Responsible to strengthen 1st Line of Defense (LOD) of the Bank by ensuring 1st LOD group (person, unit, and department) is aware with their role within the organization, risks they are facing and how those feed into the overall strategic objectives i.e. risk culture.
- To enable 1st LOD especially Business Line to conduct the business within the stipulated requirements in cooperation with Compliance Department & Financial Crime Department.
- To identify and address potential risks that are related to internal controls and compliance.
- Perform periodic monitoring and ongoing observation of relevant laws, regulations & rules and report results to Compliance Officer.
**Requirements**:
- Bachelor's in law, finance, economics, business administration or a related field
- Desirable to have at least 2 years of experience in relevant industry
- Good Command in English.
- Having a good communication, presentation skill and business writing.
- Having knowledge in Law and Regulation of Financial Industry, General Banking Operations and Products, Risk management, or equivalent
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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