At a Glance
- Tasks: Plan and execute audits in Financial Crimes and Compliance while building global relationships.
- Company: Join MUFG, a leading global financial group with a diverse and inclusive culture.
- Benefits: Enjoy a flexible hybrid model, extensive training, and travel opportunities.
- Other info: Embrace diversity and inclusion while developing your career in a supportive team.
- Why this job: Make a real impact in financial crime prevention and compliance in a dynamic environment.
- Qualifications: Experience in auditing or compliance, strong communication skills, and a relevant degree preferred.
The predicted salary is between 55000 - 65000 £ per year.
MUFG, a global financial group with more than 150,000 employees and 2,300 offices worldwide, is seeking a Senior Auditor to join its Global Financial Crimes and Compliance Audit team in London. The role supports risk assessment, audit planning, fieldwork execution, issue validation, and continuous monitoring across Financial Crimes, Fraud and Core Compliance portfolios. Candidates will work in a hybrid model (three days per week in the office) and will have extensive training opportunities and the chance to develop expertise in wholesale/investment banking and European regulatory environments.
What you’ll do:
- Plan and execute audit engagements in Financial Crimes, Fraud and Core Compliance.
- Conduct thorough fieldwork, document findings, and raise workpapers.
- Assist in maintaining the EIA risk universe and performing risk assessments.
- Support or lead continuous monitoring assignments and contribute to strategic audit projects.
- Track issue resolution and validate management actions.
- Build constructive relationships with peers and clients across MUFG’s global footprint.
- Travel occasionally (up to 10%) for audit activities.
What you bring:
- Experience as an auditor or compliance specialist in financial services, especially banking or trading institutions.
- Strong understanding of risk controls in wholesale/investment banking and capital markets.
- Knowledge of auditing methods and industry best practices.
- Excellent interpersonal and written communication skills.
- Ability to work collaboratively across global teams.
- Proficiency in one or more European languages is an advantage.
- Bachelor’s degree or relevant professional qualifications (CIA, ACCA) preferred; equivalent experience acceptable.
- Background in data analytics or financial crime qualifications (ICA/ACAMs) is desirable.
Benefits include a flexible hybrid working model, extensive training, and travel up to 10%. We are open to considering flexible working requests in line with organisational requirements. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership. We make our recruitment decisions in a non‑discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Analyst, Senior Auditor - Financial Crime employer: Mitsubishi UFJ Financial Group
MUFG is an exceptional employer that prioritises employee development and inclusivity, offering extensive training opportunities and a flexible hybrid working model in the vibrant city of London. With a commitment to diversity and a collaborative work culture, employees are encouraged to build meaningful relationships across global teams while gaining expertise in financial crime and compliance within the dynamic banking sector.
Contact Details:
Mitsubishi UFJ Financial Group Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Analyst, Senior Auditor - Financial Crime
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We think you need these skills to ace Analyst, Senior Auditor - Financial Crime
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