Business Analysis, Vice President

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 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.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Job Summary

As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA/DA) will help the Financial Crimes Office of the Americas (FCOA) design technology solutions to address risks and control deficiencies. He/She will act as an expert consultant and advise FCOA on the best ways to meet their needs, presenting various options, and work with Compliance Technology developers to refine designs, create detailed business requirements, while ensuring delivered documentation and solution meets FCOA and PMO governance standards.

The ability to quickly grasp compliance concerns and synthesize options is critical, at times requiring data analysis of target business applications. The BA/DA must work closely with geographically disbursed stakeholders across a variety of businesses and functions. Polished oral and written communication skills and the ability to build relationships is essential. The BA/DA should have a minimum of 8 years’ in-depth experience in banking and compliance and be a proficient risk manager. The BA/DA should also be experienced in various Software Development Lifecycle (SDLC) methodologies, including Waterfall and Agile, and have a solid understanding of technology and data.

This role will manage a team of Business Analysts/Data Analysts, mentoring and guiding and managing day to day tasks, setting performance objectives, evaluating progress and helping the team members meet their goals.

Projects will cover Anti-Money Laundering (AML) and Economic Sanctions for institutional client businesses. AML includes Know Your Customer (KYC), transaction filtering, transaction monitoring, case management, Currency Transaction Reports (CTR) and AML data analysis.

Major Responsibilities:

• Discuss compliance concerns with FCOA and advise on possible solutions.
• Refine proposed solutions and estimate resource requirements in consultation with technology developers.
• Build wire frames, report layouts, other artifacts, and evaluate existing data to build future state data requirements and mappings, to help FCOA and business and technology stakeholders understand proposed solutions and refine business and functional requirements.
• Review and edit Business Requirement Documents, Project Planning Documents, Functional Requirement Documents and Detailed Design Documents
• Coordinate development and testing tasks, report and ensure progress against schedules.
• Act as an expert resource during project initiation and execution to ensure that the project meets business objectives and project artifacts are completed on-time and meet governance standards.
• Manage Business/Data Analysts and ensure they meet their individual and project goals.
• Coordinate Infrastructure/EoL Vulnerabilities Remediation

Qualifications:

• 8+  years’ experience implementing technology solutions at large banks or financial institutions.
• 3+ years’ experience managing a team.
• In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions, and data captures/flows in supporting applications
• Experienced in database and strong knowledge of data management, including data mapping, data linage, data security.
• Experience in Technology Project Management activities including but not limited to Product Migration, Infrastructure Remediation, Product Deployment
• Experience developing business and data requirements to solve complex problems in consultation with business partners.
• Strong knowledge of BSA/AML/OFAC regulatory requirements
• Experience writing detailed business requirements and functional requirements.
• Experience presenting to senior stakeholders.
• Experienced in SDLC methodologies including