Intelligence Delivery, Global Data Analytics - Assistant Vice president

Intelligence Delivery, Global Data Analytics - Assistant Vice president page is loaded## Intelligence Delivery, Global Data Analytics - Assistant Vice presidentlocations:
Irving - 901 W Walnut Hill Lanetime type:
Full time posted on:
Posted Todayjob requisition :
-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.##
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* Job Summary:

** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has been created for the purpose of establishing an intelligence report writing function that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating and driving the production of intelligence products that will work across functions globally to support the GFCD program.

The position will provide a complex, multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation.  
** Major Responsibilities:
*** Lead the creation and production of reports for senior leadership to inform decision-making
* Demonstrate flawless writing skills
* Provide intelligence briefings to key stakeholders
* Synthesize data from multiple sources to develop actionable intelligence for key stakeholders including experienced investigators, auditors, financial crimes Subject Matter Experts (SMEs), and analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.)
* Identify connections between people, organizations and events
* Identify patterns and trends in data to help mitigate high-risk issues and strengthen identified controls weaknesses
* Research open-source information and intelligence databases
* Develop strategies and plans to enhance existing products and processes
* Interpret intelligence information to support internal investigations
* Develop and maintain strong relationships with internal and external partners
* Monitor and respond to changes in the global financial crimes landscape
* Provide oversight and governance for ad-hoc reviews driven by external reporting
* Liaise with external industry peers and government partners globally to identify emerging trends and typologies relating to financial crime
* Drive collaboration and efficiency across multiple teams globally in connection with the range of program execution and oversight tasks associated with Financial Crimes
* Build strong partnerships with Legal, Internal Audit, Operations Risk, Regulatory Affairs Office and other key stakeholders in connection with the FCC Investigations Program##
** Required Experience/

Skills:

*** A bachelor’s degree.  An advanced degree in analytics, intelligence, journalism, legal or related fields is preferred
* Five (5) plus years of intelligence gathering and reporting experience, preferably within financial crimes in a global organization or government agency
* Superior writing skills (writing samples may be requested)
* Experience interacting with senior-level leadership
* Proven detail-oriented leader
* Proven excellence and organization in the execution of complex and demanding situations
* Collaborative with strong interpersonal communication skills
* Systemic thinker across the…