Sanctions Program, Assistant Vice President

MUFG Oceania

London, United Kingdom
Sanctions controls across emea
Financial crimes risk appetite
Management information reports
You will play a central role in maintaining the integrity of sanctions controls across EMEA, collaborating with Transformation and Technology partners, Country Compliance teams, Operations, Business stakeholders, and other Sanctions Teams

Job Summary

  • You will play a central role in maintaining the integrity of sanctions controls across EMEA, collaborating with Transformation and Technology partners, Country Compliance teams, Operations, Business stakeholders, and other Sanctions Teams.
  • Your analytical skills will be put to use when creating management information reports that keep senior leaders informed about ongoing workflows.
  • MUFG offers you the chance to work alongside knowledgeable colleagues in an inclusive environment where your expertise will help shape the future of financial crime compliance across EMEA.

Matching Summary

You will play a central role in maintaining the integrity of sanctions controls across EMEA, collaborating with Transformation and Technology partners, Country Compliance teams, Operations, Business stakeholders, and other Sanctions Teams.

Skills & Requirements

Must-have

  • Sanctions controls across EMEA
  • Financial crimes risk appetite
  • Management information reports
  • Regulatory, audit, and compliance testing
  • Annual risk assessment process

Nice-to-have

  • Collaborate with diverse backgrounds
  • Passion for inclusive culture
  • Ethical conduct commitment

Key Requirements

  • Minimum two years' experience
  • Banking or financial services experience
  • Knowledge of financial crime prevention systems
  • Proficiency with Microsoft Office
  • Understanding of risk management concepts

Work Rights

Not specified

Tailored Resume

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