Analyst, Senior Auditor - Financial Crime in London

MUFG is seeking a Senior Auditor to join its Global Financial Crimes and Compliance Audit team in London.

What you'll do

• Participate actively in audit execution by planning, conducting fieldwork, raising and documenting workpapers, and identifying issues across multiple audits focused on Financial Crimes, Fraud, and Core Compliance.
• Assist occasionally with maintaining the EIA risk universe, performing risk assessments, and contributing to annual audit plans as required by the department.
• Execute all assigned aspects of audit engagements according to established methodology standards while seeking guidance when necessary to ensure quality outcomes.
• Monitor proactively and validate management actions completed in response to issues raised during audits, ensuring effective resolution and compliance.
• Support or lead continuous monitoring assignments for areas designated by the Head of Audit or Audit Director, contributing valuable insights into risk management processes.
• Build constructive relationships with peers and clients throughout MUFG's global footprint by sharing knowledge and collaborating effectively across teams.
• Act as a global role model by continuously improving both personal capabilities and departmental practices through active participation in strategic initiatives.
• Develop an appreciation for risk and control within banking operations while gaining strong working knowledge of financial crime regulations relevant to European markets.
• Travel occasionally (up to 10%) depending on the location of key staff, stakeholders, and audit geographies to support regional and global audit activities.
• Contribute to strategic projects that enhance the audit function regionally and globally by supporting ongoing development initiatives.

What you bring

• A solid appreciation for risk controls specific to wholesale/investment banking and capital markets/securities sectors related to Financial Crimes, Fraud, Core Compliance, and wider risk topics.
• Demonstrated interest or experience in data analytics to add value through insightful analysis during audits.
• Knowledge of auditing methods and industry practices is required to deliver high-quality assurance work consistently.
• Understanding wholesale/investment banking operations, including securities/capital markets, is crucial for navigating complex regulatory environments.
• Strong desire for personal development coupled with excellent interpersonal communication skills.
• Ability to work collaboratively across global teams to ensure effective knowledge sharing and relationship building.
• Bachelor's degree or relevant professional qualifications such as CIA or ACCA are preferred; candidates with equivalent experience may also be considered if they lack formal educational credentials.
• European language skills (e.g., German, Dutch, Spanish, Italian or French) are advantageous given the focus on European regulatory environments.
• Relevant financial crime qualifications (e.g., ICA/ACAMs) are desirable but not essential; knowledge of agile auditing techniques is also beneficial.

Benefits

• Flexible hybrid working model (three days in the office), extensive training opportunities, a global network of professionals, and a culture that fosters continuous development.

Equal Opportunity Employer 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.