Assistant Vice President, Intelligence - London, United Kingdom - MUFG

MUFG

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

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.

OVERVIEW OF THE DEPARTMENT/SECTION
In MUFG, we are committed to being the world's most trusted financial group.

As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network of Centres of Excellence (CoEs).

Our CoEs will enable us to increase and enhance the effectiveness of our operational financial crime prevention and detection expertise and oversight, by consolidating and focusing the knowledge, capabilities, insight and experience of our people along with refined and improved processes, training and technologies.

The Design, Tuning and Optimisation (DTO) team is responsible for overseeing automated transaction monitoring and sanctions screening controls across the EMEA region.

We look for individuals with experience analyzing large datasets, identifying the issues within them, and explaining the outputs to senior stakeholders.

We want to work with ambitious, energetic, service-focused people with experience of working in Financial Crime, who are dedicated to protecting our customers - and the wider global economy, while developing world-class anti-money laundering (AML), Sanctions screening and know-your-customer (KYC) skills and capabilities.

NUMBER OF DIRECT REPORTS
0

MAIN PURPOSE OF THE ROLE

You will be supporting the CoE for our Financial Crime Operations team, delivering against our objectives for Europe, Middle East and Africa (EMEA).

In this role you will be working within the CoE Intelligence & Analytics (I&A) Design, Tuning and Optimisation (DTO) team:

Working in a team that: Identifies risk typologies and designs transaction monitoring and sanctions screening scenarios to efficiently cover them.

Performs tuning of transaction monitoring and sanctions screening rules.

Provides analytics support developing, optimising and modifying segmentation to improve automated transaction monitoring models.

Leverages regional predictive analytics teams to aggregate analytical learning and drive enhancements in transaction monitoring and sanctions screening.

Implements standardised procedures to cover the above, as it moves towards a BAU model.

KEY RESPONSIBILITIES

Working to identify detection scenarios.
Providing analytics support for developing, tuning, optimising and modifying segmentation to improve transaction monitoring and sanctions screening systems Helping to coordinate the implementation of scenarios, which detect financial crime.
Supporting the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation and optimisation tools.
Supporting the updates of the EMEA Coverage Assessments, identifying gaps in the TM scenario framework and recommending scenarios or controls to address these gaps.
Supporting any changes to Sanctions Screening Systems Tuning and Optimisation Procedure that would impact sanction screening models and tuning. Supporting large strategic optimisation and segmentation programs to enhance and tune MUFG

- 's GFCD Transaction Monitoring and Sanctions Screening Programmes Recommending customer segmentation and optimisation for MUFG
- 's GFCD monitoring system across multiple lines of business

Contributing to the development of models involving tuning, calibration, segmentation and optimisation.
Performing model validation, memorialising model selection rationales and defined assumptions.
Coordinating with regional I&A teams to implement on the global model.
Collaborating across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.

WORK EXPERIENCE

Experience within an area of a global bank, consulting firm or regulatory agency is essential for this role.
Experience working with large transactional datasets using analytical tools is also essential.

SKILLS AND EXPERIENCE

Functional / Technical Competencies: