Sanctions Advisory Vice President

3 days ago

London, Greater London, United Kingdom MUFG Bank, Ltd Full time
Job Summary

We are seeking a highly skilled Sanctions Advisory Vice President to join our team at MUFG Bank, Ltd. This is a key role that will drive the implementation of our 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.
  • Ensure advice is clear, informative, and consistent.
  • Monitor case and query volumes and plan for future case volumes based on previous trends.
  • Provide advice and guidance on Sanctions issues to the Sanctions Advisory team.
  • Draft, review, and approve Sanctions Policy documents for the EMEA region.
  • Present key Management Information as well as sanctions regulatory updates at monthly forums.
  • Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions.
  • Conduct risk assessments on proposed transactions.
  • Evaluate and provide advice regarding sanctions clauses in contractual agreements.
  • Review and second-check sanction alerts identified during Know Your Customer (KYC) onboarding and periodical review.
  • Liaise with key stakeholders to perform Customer Due Diligence when a sanctions nexus is identified.
  • Review, assess, and approve New Product Approvals in the EMEA region from a sanctions perspective.
  • Assist the Global Financial Crimes Division in the collection of customer information pertaining to sanctions data.
Requirements
  • Proven experience in and understanding of Sanctions.
  • Proven experience in managing a team.
  • Strong knowledge of and experience in banking.
Preferred Qualifications
  • Degree.
  • Relevant Qualification.
Personal Requirements
  • Excellent communication skills.
  • A proactive, motivated approach.
  • The ability to operate with urgency and prioritize work accordingly.
  • Strong decision-making skills, the ability to demonstrate sound judgment.
  • A structured and logical approach to work.
  • A creative and innovative approach to work.
  • Excellent interpersonal skills.
  • The ability to manage large workloads and tight deadlines.
  • Excellent attention to detail and accuracy.
  • A calm approach, with the ability to perform well in a pressurized environment.

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