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EMEA Sanctions Advisory Manager

1 month ago

London, Greater London, United Kingdom MUFG Bank, Ltd Full time
VP, Sanctions Advisory & Programs - 18 Month Fixed Term Contract

Make a meaningful impact at MUFG Bank, Ltd

We're seeking a highly skilled and experienced professional to join our team as a VP, Sanctions Advisory & Programs. As a key member of our Financial Crimes Office EMEA (FCOE), you will play a critical role in driving the implementation of MUFG Bank's financial crimes risk appetite, policies, and standards.

Main Responsibilities

  • Manage and provide an approachable sanctions advisory hub to the EMEA region for all sanctions queries, ensuring advice is clear, informative, and consistent.
  • Oversee the effective running and oversight of Sanctions Controls across all jurisdictions within EMEA, ensuring the robust management of the broader Sanctions Control Framework.
  • Provide sanctions SME knowledge, risk management, and guidance for Sanctions systems and other related transformation initiatives.
  • Act as a risk manager and gatekeeper for List Management related activities.
  • Drive the timely and effective resolution of all EMEA Sanctions issues, including managing the ongoing governance of issues identified via the testing functions, audits, regulatory examinations, and those that are self-identified.
  • Oversight and daily management of Sanctions outsourced services, ensuring the achievement of KRIs and KPIs and management of any required escalations.
  • Input into all relevant audits, testing reviews, and risk assessments, providing sanctions input and guidance.
  • Ongoing people management and development of direct reports, including fulfilling recruitment requirements, ensuring the team have clearly defined roles and responsibilities.

Requirements

  • Proven experience in sanctions advisory, risk management, and compliance.
  • Strong knowledge of sanctions regulations and frameworks.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and manage multiple priorities.
  • Strong analytical and problem-solving skills.

About MUFG Bank, Ltd

MUFG Bank, Ltd is a leading global financial group with a commitment to embracing diversity and building an inclusive culture. We're proud to be a part of the Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.

We're committed to making a meaningful impact in the communities we serve, and we're seeking talented professionals like you to join our team.

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for career growth and development.
  • A dynamic and inclusive work environment.
  • The chance to make a meaningful impact in the financial industry.

How to Apply

If you're a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].

We look forward to hearing from you