Analyst, Financial Crime Department
1 month ago
**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 120,000 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.
**General Objectives**:
To support FCD Team in particular FC-Governance & System Unit and responsible for to support FC functions appended under FC Governance & System Unit, with main roles and responsibilities covering but not limited to items as described in below.
**Main Responsibilities**:
- Conduct required analysis, ensure good quality, accurate and timely submission for Financial Crime related reports as well as supporting data governance process as enquired by the Management, Regulator, Regional and Head Office.
- Providing support on the development and implementation of Financial Crime related projects including but not limited to project from Regulator, Regional and Bank’s initiative.
- Conduct Financial Crime risk assessment and collaborate with other teams to identify and address high-risk area.
- Conduct Quality Assurance process to assess the effectiveness of Financial Crime controls and analyze QA findings.
- Acts as liaison with Regulators/Auditors and providing extensive support to provide data support for regulatory/non-regulatory (internal and external) Exams/Audits/Inspections/Compliance Testing
**Requirements**:
- Degree holder with background in Banking/Finance/Law/Information Technology (IT)/Systems Information is preferable
- Desirable to have at least 3-5 years’ experience in FC Risk and Governance/Risk Management/Systems related or regulatory reporting
- Having team player orientation and willing to work hard
- Ability to handle multi-tasking job at the same time
- Fluent in English both writing and speaking
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.
-
Manager, Financial Crime Compliance
7 months ago
Jakarta, Indonesia Schroders Full time**Who we’re looking for?** We ‘re looking for an experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and managing daily compliance and...
-
Head of Financial Crime Compliance, Market Conduct
2 months ago
Jakarta, Indonesia Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Financial Analyst
4 months ago
Jakarta, Indonesia PT. Cyber Network Indonesia Full time1. Financial Modeling 2. Financial Forecast & Projection 3. Financial Statement, Cash Flow & Loss 4. Business Plan 5. Research & Stock Portofolio Job Qualification 1. Pria/Wanita 2. Pendidikan mínimal S1 Ekonomi 3. Pengalaman dibidang Financial Analyst mínimal 5 Tahun 4. Siap bekerja dibawah tekanan Jenis Pekerjaan: Penuh Waktu
-
Senior Financial Analyst
6 days ago
Jakarta, Indonesia Demolytic Full time**Jakarta**: **Indonesia**: We are looking for an experienced Senior Financial Analyst to forecast revenues and expenditures and advise us on future budgeting. For this role, you should hold a degree in Finance or Accounting followed by relevant work experience. Knowledge of forecasting models and cost accounting processes are key Requirements for this...
-
Financial Planning
7 months ago
Jakarta, Indonesia Jiva Agriculture Full timeFinance**Financial Planning & Analyst**: - Jakarta,Jakarta - Full Time **Responsibilities**Financial Planning & Analyst in Jiva is part of the FP & A team that will focus on reporting including Profit and Loss construction, doing cost allocation, analysis, and business partnering. Report directly to FP&A Manager to support the decision and business...
-
Financial Planning
8 months ago
Jakarta, Indonesia Jiva Agriculture Full timeFinance**Financial Planning & Analyst Manager**: - Jakarta,Jakarta - Full Time **GENERAL OVERVIEW** AS A FINANCIAL PLANNING AND ANALYST YOU WILL PLAY AN IMPORTANT ROLE ON A SET OF PLANNING, FORECASTING, BUDGETING, AND ANALYTICAL ACTIVITIES THAT SUPPORT A COMPANY'S MAJOR BUSINESS DECISIONS AND OVERALL FINANCIAL HEALTH. YOU WILL REPORT DIRECTLY TO THE...
-
Financial Planning and Analyst Manager
4 days ago
Jakarta, Indonesia Jiva Agriculture Full timeFinance Accounting Tax**Financial Planning and Analyst Manager**: - Jakarta,Jakarta - Full Time **General Overview**: As a Financial Planning and Analyst you will play an important role on a set of planning, forecasting, budgeting, and analytical activities that support a company's major business decisions and overall financial health. You will report...
-
Financial Analyst Manager
1 week ago
Jakarta, Indonesia WeNetwork Asia Full time**About the Company**: Our Client is part of an Agriculture holding company in the Wood Product business. This position will report to AP & Financial Analyst Division Head **Responsibilities**: - Analyzing financial data, financial performance and identifying trends - Preparing reports on the financial data/performance and communicating the insights of...
-
Financial Planning
2 days ago
Jakarta, Indonesia Jiva Agriculture Full timeFinance & Data**Financial Planning & Analyst Manager**: - Jakarta,Jakarta - Full Time **ABOUT JIVA** JIVA INDONESIA IS A GROUP OF OLAM INTERNATIONAL, ONE OF THE LARGEST AGRIBUSINESS IN THE WORLD. AT JIVA INDONESIA, WE’RE FOCUSED ON SOLVING FOUR CRITICAL CHALLENGES THAT FARMERS (CORN) AROUND INDONESIA FACE EVERY DAY. JIVA IS WORKING TO HELP SMALLHOLDER...
-
Lead Financial Planning Analyst
7 months ago
Jakarta, Indonesia PT Tentang Anak Bahagia Full time**About Tentang Anak** Imagine a career where you play a pivotal role in ensuring the success and bright future of 80 million children in Indonesia. Tentang Anak is not just a company; it's a mission, a movement, and an opportunity to be part of something truly extraordinary. Our products are the one and only in Indonesia that are developed by experts,...
-
Financial Analyst
6 months ago
Jakarta, Indonesia Royal HaskoningDHV Full time**Vacancy Intro**: **About the job** **The Advisory Group** Royal HaskoningDHV (**RHDHV**) is an independent consultancy that integrates 140 years of engineering expertise with digital technologies and software solutions. We are recruiting for the Financial Analyst role for Ocean Shipping Consultants (**OSC**), a specialist RHDHV unit. Ocean Shipping...
-
Business/financial Analyst
1 week ago
Jakarta, Indonesia Royal HaskoningDHV Full time**About the Company**: Royal HaskoningDHV (RHDHV)is an independent consultancy that integrates 140 years of engineering expertise with digital technologies and software solutions. We are recruiting for the Business Analyst/Financial Analyst role for Ocean Shipping Consultants (OSC), a specialist RHDHV unit. Ocean Shipping Consultants is the maritime...
-
Analyst, Credit Analysis Department 1
3 months ago
Jakarta, Indonesia MUFG Bank, Ltd., Jakarta Branch Full time**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 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Financial Manager
6 days ago
Jakarta, Indonesia Demolytic Full time**Jakarta**: **Indonesia**: We are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans. The goal is to enable the company’s leaders to make sound business decisions and meet the company’s...
-
Financial Analyst
7 months ago
Jakarta, Indonesia PT Garudafood Putra Putri Jaya Tbk. Full timeFinancial Analyst - Bachelor's Degree in Accounting or related, Master's in Finance or MBA would be a plus - At least 5 years of experience as a finance professional - etc. "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat...
-
Financial Analyst
1 week ago
Jakarta, Indonesia XpertiseNow Full timeJob Title: Financial Analyst - Remote **Responsibilities**: 1. Design the start-up’s operational processes including onboarding, timesheets, invoicing and payments collection, management of independent consultants on the platform, accounting and financial reporting 2. Assist in finance projects including budgeting, financial planning, and pricing 3....
-
Financial Institution Analyst
2 months ago
Jakarta, Indonesia Citi Full timeThe Financial Institution Analyst is an intermediate-level position responsible for assisting clients in corporate banking activities (i.e. loans, transaction banking, markets, custody, etc) and raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in...
-
Kyc Analyst
2 months ago
Jakarta, Indonesia Stockbit Full timeWe are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal...
-
Financial Planning Analyst
4 days ago
Jakarta, Indonesia PT HM Sampoerna Tbk. Full timeMAKE HISTORY WITH US! We’ve chosen to do something incredible. We’re totally transforming our business and building our future on smoke-free products with the power to improve the lives of a billion smokers worldwide. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter...
-
Analyst, Accounting Department
4 weeks ago
Jakarta, Indonesia MUFG Bank, Ltd., Jakarta Branch Full time**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 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...