Driving the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards by managing and providing an approachable sanctions advisory hub to the EMEA region for all sanctions queries
Job Summary
Driving the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards by managing and providing an approachable sanctions advisory hub to the EMEA region for all sanctions queries.
Responsible for managing part of the Sanctions Programs team, overseeing the implementation, ongoing maintenance of, and compliance with Global Policies, Standards and Procedures which govern MUFG’s financial crime control framework across EMEA.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.
Matching Summary
Driving the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards by managing and providing an approachable sanctions advisory hub to the EMEA region for all sanctions queries.
Skills & Requirements
Must-have
Sanctions advisory hub for EMEA
Sanctions Controls oversight
Global Policies and Standards implementation
Sanctions SME knowledge
Sanctions systems
OFAC, EU and UK regulations
Nice-to-have
Collaborate toward greater innovation
Invest in talent and technologies
Putting people first
Listen to new and diverse ideas
Key Requirements
Minimum 2 years in a central sanctions function
Experience with banking and Sanctions controls
Previous experience with issues management and audit