Job Description
MUFG’s Global Financial Crimes Division (GFCD) headquartered in New York oversees a Financial Crimes Office for EMEA (FCOE) located in London. The EMEA Sanctions Advisory pillar, within which this role sits, is responsible for sanctions due diligence, complex reviews, regulatory reporting, and level‑3 payment escalations.
Main Purpose of the Role
The holder drives the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards by providing a sanctions advisory hub to the EMEA region. The role advises on sanctions queries, ensures compliance with regulatory requirements, and supports projects and working groups across the GFCD.
Key Responsibilities
- Review and interpret Japanese, U.S., EMEA, and UK sanctions regimes.
- Provide timely subject‑matter expert advice on complex deals and transactions.
- Conduct risk assessments on proposed transactions.
- Manage and oversee regulatory reporting to...