Sanctions Advisory Vice President

2 weeks ago

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

Role Overview

MUFG Bank, Ltd is seeking a highly skilled and experienced Vice President to lead its Sanctions Advisory team in the EMEA region. The successful candidate will be responsible for driving the implementation of MUFG Bank's financial crimes risk appetite, policies, and standards.

Key Responsibilities

  • Manage and provide an approachable sanctions advisory hub to the EMEA region for all sanctions queries.
  • 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.

Requirements

  • Proven experience in and understanding of Sanctions.
  • Proven experience in managing a team.
  • Strong knowledge of and experience in banking.

Skills and Experience

  • MS Office skills.
  • Demonstrates excellent attention to detail.
  • A good understanding of Banking and Investment products.
  • Good understanding of financial crime risk (AML and ABC) in banking.
  • An excellent understanding of the concepts of risk management and control.

Personal Requirements

  • Excellent communication skills.
  • A proactive, motivated approach.
  • The ability to operate with urgency and prioritise work accordingly.
  • Strong decision-making skills, the ability to demonstrate sound judgement.

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