Sanctions Regulatory Change Specialist

2 months ago

London, Greater London, United Kingdom MUFG Full time
About the Role

We 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 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 potential improvement or enhancement.
  • Engage with senior stakeholders in local, regional, and global teams to ensure effective implementation of sanctions policies and standards.
Requirements
  • A minimum of 2 years of 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.
Preferred Qualifications
  • Relevant degree or qualification.
Personal Requirements
  • Excellent communication and interpersonal skills.
  • Results-driven with a strong sense of accountability.
  • A proactive and motivated approach.
  • Strong decision-making skills and the ability to demonstrate sound judgment.
  • A structured and logical approach to work.
  • Strong problem-solving skills.
  • Excellent attention to detail and accuracy.
  • A calm approach with the ability to perform well in a pressurized environment.

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