November 5, 2024

MUFG Bank (Malaysia) Berhad

Kuala Lumpur

FULL TIME

Analyst, Compliance

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.

Responsibilities:

Responsible for providing a high quality regulatory advisory service to Management the various product and support offices across the Bank on local regulatory requirements, including but not limited to foreign exchange requirements under various laws, regulations, regulatory notices and guidelines in order to ensure the Bank’s compliance with these requirements.
Actively guide and follow up with the business/product and support offices across the Branch to ensure that any required changes have been implemented and policies and procedures created or updated.
Develop recommendations for continuous improvement and support implementation as well as taking appropriate action to correct the violation of laws, regulations (including reporting any suspicious act) or the Bank’s Compliance Manual and Standard Procedures in accordance with the internal procedures.
Perform ad hoc reviews based on risk areas and / or thematic review pertaining to local laws and regulations.

Requirements:

Applicant must have a recognized Degree in Finance/Accountancy/Banking or its equivalent from a recognized university/higher learning institution.
Strong self-motivated person who can work under minimal supervision with professional communication, interpersonal, negotiation, analytical and problem-solving skills.
Strong knowledge of Malaysian, Japanese and US Banking regulations / guidelines in relation to Financial Crime Risks (money laundering, terrorism financing, sanctions evasion and bribery / corruption).
Excellent written and oral communication skills in dealing with employees or external customers/client.
Strong stakeholder management sills to collaborate with other departments.
Minimum 3 years of relevant experience in Compliance and/or Legal. Additional experience in related fields will be considered as an advantage.

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.