MUFG Pension & Market Services3 followers8 jobs

Suspicious Matter Reporting Administrator

JuniorMid levelFull-timeHybrid727 Collins St, Docklands VIC 3008, AustraliaPosted 5 days agoVerified 6 days ago
Pending fitX of Y criteria met

About the job

A Suspicious Matter Reporting Administrator plays a vital role in supporting the service delivery of Financial Crime event reporting. This job is all about ensuring operational excellence, compliance, and fostering strong relationships with clients and stakeholders. The team thrives on collaboration and continuous improvement, making it an exciting opportunity for those passionate about risk management.

You'll be responsible for

✅

Completing operational tasks

Focusing on the triage, acceptance, and provision of suspicious matter cases.
📞

Managing communications

Handling internal and external queries regarding ongoing and historical investigations.
🔒

Ensuring compliance

Maintaining compliance with statutory regulations and operational risk mitigation processes.

Key criteria

📊

Operational risk management experience

Proven experience managing operational risk in financial crime contexts.

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📝

Strong written communication skills

Demonstrated ability to produce clear and concise documentation.

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🤝

Stakeholder engagement experience

Experience building relationships with internal and external stakeholders.

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5 criteria for this job
Operational risk management experience
Proven experience managing operational risk in financial crime contexts.

View

Strong written communication skills
Demonstrated ability to produce clear and concise documentation.

View

Stakeholder engagement experience
Experience building relationships with internal and external stakeholders.

View

Analytical problem-solving skills
Strong analytical skills for effective risk assessment and resolution.

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MS Office proficiency
Proficient in Word, Excel, and PowerPoint for reporting and analysis.

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