Responsible for managing part of the Sanctions Programs team.
Oversee the implementation, ongoing maintenance of, and compliance with Global Policies, Standards and Procedures which govern MUFG's financial crime control framework across EMEA;
Accountable for the drafting and reviewing of Sanctions Policy and Procedure documents for the EMEA region, including general oversight of the sanctions policy and governance lifecycle.
Provide Sanctions SME knowledge, risk management and guidance for Sanctions systems and
other related transformation initiatives
Support oversight of implementation of GFCD initiatives related to sanctions, including system
rollouts and new policy/procedure implementation.
Responsible for input into all relevant audits, testing reviews and risk assessments, providing sanctions input and guidance.
Responsible and accountable for driving the timely and effective resolution of all EMEA Sanctions issues. This will include managing the ongoing governance of issues identified via the testing functions, audits, regulatory
Responsible for ongoing people management and development of direct reports (2), including fulfilling recruitment. Ongoing oversight of these direct reports.
requirements, ensuring the team have clearly defined roles and respon
Benefits
Vision insurance
Additional Information
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OVERVIEW OF THE DEPARTMENT/SECTION
We are MUFG. 360 years of heritage. A world-class set of businesses. And more than 180,000 employees in 50 markets. It's no surprise that MUFG has grown to become one of the top five banks in the world. Our services include commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG offers stability in an ever-changing market, providing services to high-profile clients worldwide.
Our vision? To become the world's most trusted financial group. You'll help us achieve it.
The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime.
NUMBER OF DIRECT REPORTS
2
MAIN PURPOSE OF THE ROLE
Driving the implementation of MUFG Bank's financial crimes risk appetite, policies and standards by managing and providing an approachable sanctions advisory hub to the EMEA region for all sanctions queries, ensuring advice is clear, informative and consistent.
The Sanctions Program Team is responsible for the effective running and oversight of Sanctions
Controls, across all jurisdictions within EMEA. The team ensure the robust management of the broader Sanctions Control Framework, in support of this they provide oversight, SME knowledge and support to other Sanctions Teams
As part of a leading global financial group, MUFG is required to act with integrity and meet our corporate responsibilities in the fifty-plus countries and regions where we operate. Ensuring we have a comprehensive financial crime compliance program is one of our most important responsibilities. MUFG has established the Global Financial Crimes Division in New York, USA to lead the program and each region under this program has a Financial Crimes Office.
Financial Crimes Office EMEA (FCOE) is the regional office responsible for the establishment and maintenance of effective systems and controls to protect customers' assets and to mitigate the risk that MUFG might be used to further financial crime in EMEA.
MUFG's financial crime compliance framework includes control processes designed to help the Bank detect, deter, and prevent financial crime as well as assess and mitigate related risks (i.e., money laundering and terrorist financing risk, sanctions risk, and bribery and corruption risk) in a manner that is consistent with applicable laws, rules, regulations, supervisory guidance, and commensurate with the Bank's risk profile and risk appetite.
Mufgub · London, UK