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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Legal Staff
Finance - Banking
Min 3 yrs required
Operational Risk Investigator / Analyst The candidate supports the Third Party Risk Management Program and the Commercial Bank. Operational Risk Investigators provide enhanced due diligence and investigative services for a variety of key risk management functions, including credit and vendor risk. The ORI is responsible for investigating, evaluating and reporting qualitative, non-financial information pertaining to MUFG Union Bank vendors, current and potential clients who possess large dollar-value credit relationships, and other business partners or clients for whom a need for investigative details exists. Due diligence and investigations is an important first line of defense in mitigating vulnerabilities that may contribute to regulatory, reputational, legal, credit and third party/vendor risk. Research and analyze public records to include adverse information such as tax liens, judgments, bankruptcies, civil and criminal court records, as well as other publicly accessible information; and identify findings that may materially threaten MUFG Union Bank’s willingness to extend or renew credit to the client. Construct concise, actionable written analyses of findings which clearly convey potential risk associated with the relationship. Organize supporting documentation and interact with lines-of-business partners to satisfy additional questions or requirements.
Qualification and Experience
The candidate should have Bachelor’s Degree in related field of study. Must have J.D. or Paralegal certificate. Certifications: CAMS, CFE or related are beneficial. Experience in legal research or investigative due diligence is needed. Typically requires a Bachelor’s degree as well as 3 years’ experience in bank operations, vendor risk, contracts management, commercial lending, credit administration, paralegal services or related field. Should have strong written and verbal communication skills. Must have familiarity with web-based research techniques and public records databases, e.g. LexisNexis, Westlaw. General understanding of non-financial due diligence practices and legal process is needed. Must have proficiency in Microsoft Office applications as well as web-based research techniques. Should have strong ability to communicate complex facts verbally and in writing.
Ref-10017791-WD
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