Sanctions Regulatory Change Specialist
1 month ago
MUFG is seeking a highly skilled Sanctions Regulatory Change Specialist to join our Financial Crimes Office for EMEA in London. As a key member of the Sanctions Program Team, you will play a critical role in ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.
Key Responsibilities:- Provide subject matter expertise on economic sanctions, including HMT, EU, and OFAC regulations.
- Maintain a deep understanding of other autonomous sanctions regimes relevant to MUFG and the EMEA region.
- Conduct continuous regulatory horizon scanning for sanctions and other restrictive economic measures.
- Assess MUFG's sanctions control framework against applicable regulations to identify areas for improvement or enhancement.
- Engage with senior stakeholders in local, regional, and global teams.
- A minimum of 2 years' experience in a central sanctions function.
- A strong knowledge of banking and associated systems and controls for financial crime.
- A minimum of 2 years' experience in policy management.
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions count. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
We are an equal opportunities employer and welcome applications from all qualified candidates. If you are passionate about financial crime compliance and have a strong desire to make a meaningful impact, we encourage you to apply for this exciting opportunity.
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Sanctions Regulatory Change Specialist
3 weeks ago
London, Greater London, United Kingdom Robert Walters Full time{"title": "Sanctions Regulatory Change Specialist", "content": "Job SummaryWe are seeking a highly skilled Sanctions Regulatory Change Specialist to join our team. As a key member of our Sanctions Regulatory Change team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.Key...
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Sanctions Regulatory Change Specialist
3 weeks ago
London, Greater London, United Kingdom Robert Walters Full time{"title": "Sanctions Regulatory Change Specialist", "content": "Job SummaryWe are seeking a highly skilled Sanctions Regulatory Change Specialist to join our team. As a key member of our Sanctions Regulatory Change team, you will play a pivotal role in driving the implementation of our financial crimes risk appetite, policies, and standards.Key...
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Sanctions Regulatory Change Specialist
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Sanctions Regulatory Change Specialist
4 weeks ago
London, Greater London, United Kingdom Robert Walters Full timeJob Title: Sanctions Regulatory Change SpecialistRobert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Sanctions Regulatory Change team. The successful candidate will be part of a culture that puts people first, listens to new and diverse ideas, and collaborates towards greater innovation, speed, and agility.Key...
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Sanctions Regulatory Change Specialist
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London, Greater London, United Kingdom MUFG Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Sanctions Regulatory Change Specialist. As a key member of our Financial Crimes Office for EMEA, you will play a critical role in ensuring the effective management of our Sanctions Program across all jurisdictions within EMEA.Key ResponsibilitiesProvide subject...
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Sanctions Regulatory Change Specialist
2 months ago
London, Greater London, United Kingdom MUFG Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Sanctions Regulatory Change Specialist. As a key member of our Financial Crimes Office for EMEA, you will play a critical role in ensuring the effective management of our Sanctions Program across all jurisdictions within EMEA.Key ResponsibilitiesProvide subject...
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London, Greater London, United Kingdom MUFG Bank, Ltd Full timeProtect Our Reputation, Our Business, and Our ClientsMUFG Bank, Ltd is seeking a highly skilled and experienced professional to join our Financial Crimes Office for EMEA as a Sanctions Regulatory Change Specialist. This role is responsible for ensuring the effective management of the Sanctions Control Framework across all jurisdictions within EMEA.Main...
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London, Greater London, United Kingdom MUFG Bank, Ltd Full timeAssistant Vice President, Sanctions Regulatory ChangeDrive Financial Crimes Risk ManagementMUFG Bank, Ltd is seeking a highly skilled Assistant Vice President to join our Financial Crimes Office for EMEA in London. As a key member of our Sanctions Program Team, you will play a critical role in ensuring the effective management of our Sanctions Control...
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