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Sanctions Regulatory Change Specialist

1 month ago

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

Protect Our Reputation, Our Business, and Our Clients

MUFG 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 Responsibilities:

  • Drive the implementation of MUFG Bank's financial crimes risk appetite, policies, and standards through collaboration with Transformation and Technology partners, Country Compliance teams, Operations, and Business stakeholders.
  • Provide subject matter expertise on economic sanctions, particularly HMT, EU, and OFAC regulations.
  • 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.

Requirements:

  • 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.

What We Offer:

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected, and their opinions count. We support the principles of equality, diversity, and inclusion in recruitment and employment and oppose all forms of discrimination.