Global Sanctions Compliance Analyst – Hybrid

Position description

Do you want your voice heard and your actions to count?

 

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

 

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

 

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

 

 

This is a hybrid position. The selected colleague will work at an MUFG office or client sites up to four days per week and work remotely the remaining day(s). A member of our Talent Acquisition team will provide more details.

 

 

Summary:

As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous enhancement of the Bank’s Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk assessments).

 

Responsibilities:

Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may include:

• Sanctions Advisory

• Sanctions regulatory change management – Monitoring sanctions regulatory changes, including those administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and augmenting MUFG’s sanctions controls to comply.

• Briefing the three lines of defense on material sanctions regulatory changes and their impact to MUFG.

• Providing sanctions regulatory guidance on live payments and complex fact patterns across MUFG’s global footprint.

• Sanctions customer due diligence.

• OFAC reporting, including draft and filing of block and reject reports and voluntary self-disclosures.

• Performing open source and vendor-powered research to build sanctions target networks and update internal sanctions lists as necessary.

• Engage in industry discussions.

 

Sanctions Controls

• Sanctions list management.

• Providing sanctions compliance leadership and expertise to technology stakeholders on a wide variety of technology projects.

• Working collaboratively with cross-functional teams in GFCD to ensure effective and efficient operation of sanctions screening systems.

• Overseeing updates to and implementation of the Global Sanctions Policy, Standard, and Procedures.

• Supporting global sanctions risk assessment activities.

 

General

• Overseeing and supporting MUFG’s sanctions related operations.

• Acting as a liaison between global sanctions and audit, testing, monitoring, and quality assurance, providing advice as needed and reviewing findings/results.

• Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally.

• Building and conducting sanctions specific training.

• Managing sanctions-related regulatory exams and audits.

• Other sanctions-related tasks, as needed.

 

 

Qualifications

• Bachelor’s degree

• Ability to manage competing priorities, work independently and deliver results

• Strong interpersonal, verbal and written communication skills and critical thinking skills

• Interest in foreign policy and international relations

• Organized and self-motivated

Application instructions

Please be sure to indicate you saw this position on tendersglobal.net