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Analyst - Business Performance Management - Jobs in Toronto, ON

Job LocationToronto, ON
EducationNot Mentioned
SalaryNot Disclosed
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeFull Time

Job Description

Join a financial group that’s as committed to your future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. As the 5th largest bank in the world, our diverse team is connected by a common ambition to create change for the better—from forging more dynamic career paths to driving progress in our communities, to continuously reshaping the standards of global financial services. Positive impact starts here; see the change you can make as we strive to become the world’s most trusted financial group. Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly responding to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/englishAnalyst - Business Performance ManagementJob Summary:The primary purpose of this position is to ensure that FLOD Financial Crime related regulatory obligations are met with a focus on Business Performance management, AML/KYC/QA programs. The Analyst will act as an SME for FLOD for the development, implementation and maintenance of operating manual, procedures, and reports across functions with an emphasis on Global Corporate Investment Banking clients.Primary Accountabilities:

  • Support GCIB’s KYC/Onboarding reporting, tracking and monitoring processes
  • Prepare and maintain relevant onboarding applications, reports, procedures, and operating manuals
  • Maintain, track and act as subject matter expert on platforms, subscriptions, SLAs specific to the BPM teams and other Business Units
Risk & Control:
  • Support risk and control responsibilities related to FLOD Financial Crime reporting and operational requirements
  • Work with FLOD and SLOD, and closely monitor the KYC due dates in order to comply with reporting obligations
  • Develop productive relationships with Compliance, Audit, Testing, and Global Financial Crimes to ensure ongoing compliance with changing regulations and requirements
  • Stakeholder Management:
  • Develop a strong and productive working relationship with FLOD and SLOD
  • Apply knowledge of applicable regulatory requirements focusing on Corporate Banking, and be able to relate them to policies and procedures
Perform other duties as required and assignedTechnical Skills:
  • Proficiency in MS Office - Word, Excel, Powerpoint.
  • General IT/systems knowledge.
  • Analytical approach to performing complex and varied tasks
  • Influential communications skills (verbal and written), Critical thinking skills, Business process/ analysis skills, and Documentation skills
Experience Required:
  • 3+ years in AML/KYC related industries
  • Solid understanding of financial instruments, especially financial products for corporate banking
  • Strong financial and risk analysis skills
  • Ability to work in a fast-paced environment/ multitasking/ independently
Education Required:
  • Undergraduate University Degree in Finance and/or related industries
  • CAMS designation considered an asset
Work Environment:
  • Office/WFH - Split
Notice: The above information on this job description has been described to indicate the general nature and level of work performed by incumbents. Other duties and responsibilities not specifically described may be assigned from time to time, consistent with knowledge, skills and abilities of the incumbent. Company Chartered in 1981 and assuming its current identity as MUFG Canada Branch, our Canadian Branch is the premier Asia-based global bank in its market. We serve local and Japanese clients from the Atlantic to the Pacific with financial expertise across a number of key industries such as oil and gas, pipelines, power generation, automotive, transportation, and telecom. The receipt of this application by MUFG Bank, Ltd., Canada Branch (“MUFG Canada Branch”), does not imply or guarantee employment. MUFG Canada Branch is an equal opportunity employer. We do not discriminate in hiring or in any other aspect of employment on the basis of the grounds enumerated in the Canadian human rights act. In addition, MUFG Canada Branch complies with applicable laws prohibiting discrimination in employment in every jurisdiction in which it maintains facilities. MUFG Canada Branch provides accommodation to individuals in accordance with the requirements outlined in the Canadian human rights act and the Canada Labour Code.©2020 Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc., and is used by MUFG Bank, Ltd., Canada Branch, with permission.https://www.bk.mufg.jp/global/globalnetwork/americas/pdf/privacy_notice.pdfOther details
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