
Posted a day ago
Vice President - Sanctions Programs
Mitsubishi UFJ Financial Group (MUFG)Vice President - Sanctions Programs
Requirements
2+ years in central sanctions function, Knowledge of banking and sanctions controls, Experience with issues management and audit, Experience with sanctions systems, Team management experience, Knowledge of OFAC, EU and UK regulations
Skills
ComplianceAML
About the role
Responsibilities
- Manage the Sanctions Programs team and provide direct oversight and development for two direct reports.
- Drive the implementation of financial crimes risk appetite, policies, and standards across the EMEA region.
- Act as a sanctions advisory hub, providing clear, informative, and consistent guidance for all regional queries.
- Oversee the drafting and review of Sanctions Policy and Procedure documents and manage the governance lifecycle.
- Provide SME knowledge and risk management guidance for sanctions systems and transformation initiatives.
- Drive the timely resolution of EMEA sanctions issues identified via audits, testing, or regulatory requirements.
- Manage outsourced sanctions services, ensuring the achievement of KRIs and KPIs.
- Support EMEA transformation activities and provide SME input for sanctions-related training.
Requirements
- Minimum of 2 years of experience in a central sanctions function.
- Strong knowledge of banking and sanctions controls within a financial crime framework.
- Proven experience in managing a team and leading high-performing individuals.
- Experience with issues management, audit, and testing processes.
- Hands-on experience working with sanctions systems.
- Deep understanding of OFAC, EU, and UK sanctions regulations.
- Strong analytical, written communication, and relationship management skills.
Preferred Qualifications
- University degree.
- Relevant professional qualifications in financial crime or compliance.
About the Company
Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, serving clients, organizations, and communities across 50 markets. With a heritage spanning 360 years, MUFG is committed to being the world’s most trusted financial group by fostering innovation, diversity, and sustainable growth.
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Get started — it's freeVice President - Sanctions Programs
Mitsubishi UFJ Financial Group (MUFG) · London
