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Lead Business / Data Quality Analyst (Financial Crimes)

Company: MUFG
Location: Tempe
Posted on: January 9, 2021

Job Description:

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2020).In the Americas, we---re 13,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, developing positive relationships built on integrity and respect. It---s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. We---re a team that accepts responsibility for the future by asking the tough questions and owning the solutions. Join MUFG and be empowered to make your voice heard and your actions count.Lead Business / Data Quality Analyst (Financial Crimes)

Job Summary
Position will support ongoing and upcoming Financial Crimes DQ projects. The position is for a senior Business Analyst having experience with Financial Crimes processes, applications, data flows and associated Data Quality controls. Financial Crimes covers --- Transaction Monitoring, Sanctions Screening for Transactions, Trade Finance and Customers, KYC --- Customer Due Diligence and Enhanced Due Diligence. Maintaining and managing a robust Financial Crimes processes, associated applications and underlying data quality controls are not only regulatory expectations but commitment as part of the various Consent Order, MRAs and MRIAs issued by the regulators like OCC, FRB, etc.

Major Responsibilities

  • Act as the FCOA DQ representative / lead between the FCDO, OCDO, OTA DQ IT, and other project teams for the assigned FCOA DQ projects starting with planning thru execution and concluding with post-PROD validations.
  • Facilitate the OCDO EDQ Data Integrity and Comprehensiveness controls vision by working with the teams to analyze / profile data, development and implementation of the Data Quality rules in IDQ.
  • Coordination and interacting with technical and business groups within the department.
  • Participate and contribute to data source identification (lineage), data mapping, functional design and detail design.
  • Build and promote a sustainable DQ controls configuration, anomaly identification, and logging model.
  • Support Root Cause Analysis / investigation activities and document results and work with the development team for required IDQ rule refinements with support from source system SMEs and FCDO.
  • Execute initiatives based on this vision and ensure adherence to enterprise data standards, quality, and monitoring processes.
  • Support the Business Lines Data Quality assessment needs.
  • Ensure data sourcing best practices, straight-through data sourcing approach meets SLA
  • Educate business and strategic partners on the value of Data Quality assessment, remediation and maintenance.
  • Develop workflows and process flows for Data Integrity and Comprehensiveness DQ controls sustainability.
  • Assist Business Data Stewards and Business Process Owners to achieve Data Quality & Monitoring goals.
  • Participate and support project documentation reviews including BRD, FDD, DDD and testing activities at all levels to include (reviews of test plans, test cases and test scripts), triage and support fixes as necessary.
  • Identify gaps between current capabilities and new requirements, document design improvements, etc.





    Qualifications:
    • Strong hands-on experience with Business Analysis and supporting Financial Crimes processes, understanding of data profiling and experience with SQL querying is required
    • 5+ years of Data Quality Management, Identification of KDEs, reviewing applicability of DQ Rules for Financial Crimes, Analyzing scorecards and metrics. Interpreting results and working with the Stakeholders to build out remediation plans.
    • 5+ years of experience in working with technology teams and review of design against the requirements for implementing Data Quality rules and Dashboards using Visualization tooling.
    • 5+ years of experience with database querying, analytics and Business Intelligence Reporting
    • Validated ability to handle and prioritize multiple projects and meet deadlines
    • Ability to work independently with minimal supervision and as a member of various projects and teams
    • Capacity to identify and understand business needs and translate into technical requirement solutions
    • Validated analytical and problem solving skills for assessment / root cause documentation of DQ failures and ability to recommend/implement effective solutions
    • Banking/Financial Services experience is strongly desired
    • Experience in implementing the data quality controls for Financial Crimes (BSA/AML/OFAC) compliance is strongly desired.
    • Must be able to perform well in high pressure, time-sensitive.

      The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

      We are proud to be an Equal Opportunity / Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.

      A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it's the bank's policy to only inquire into a candidate's criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses.

Keywords: MUFG, Tempe , Lead Business / Data Quality Analyst (Financial Crimes), Professions , Tempe, Arizona

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