MUFG
Join Mitsubishi UFJ Financial Group
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. Global Sanctions Compliance Department
As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank, globally. The GSCD Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk assessments), and communicating with prudential regulators. Responsibilities
Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will include, at a minimum: Providing sanctions regulatory guidance on real-time and prospective transactions and complex fact patterns across the Bank's global footprint. Enhancing programmatic documentation to promote global consistency of sanctions reviews. Engaging with OFAC, prudential regulators, internal audit, and testing. 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), interpreting these changes, drafting related Bulletins and Communications, briefing MUFG Bank's three lines of defense on these changes, assessing MUFG Bank exposure and directing/overseeing augmentation of sanctions controls (as applicable) to comply. Interacting with regional sanctions compliance teams on both routine and strategic matters to further develop sanctions compliance expertise overseas. Engaging in industry discussions and peer benchmarking. Experience
7+ years and/or equivalent of relevant OFAC/sanctions-related experience within public or private sector. Bachelor's, Master's, or JD degree. Strong verbal and written communication skills, particularly with respect to the successful implementation of a sanctions compliance program. Foreign language skills a plus. Strong and demonstrable interest in foreign policy, national security, and international affairs. Ability to manage competing priorities, work independently as well as with peers and senior management in order to deliver solid results. Desire and ability to provide training to junior sanctions compliance colleagues. Willingness to embrace change and thrive within a rapidly-evolving sanctions regulatory framework. Experience working with financial industry regulators. The typical base pay range for this role is between $103k-$161k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. 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. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details. Global Sanctions Compliance Department
As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank, globally. The GSCD Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk assessments), and communicating with prudential regulators. Responsibilities
Responsibilities of the Global Sanctions Advisory Vice President may vary based on need, but will include, at a minimum: Providing sanctions regulatory guidance on real-time and prospective transactions and complex fact patterns across the Bank's global footprint. Enhancing programmatic documentation to promote global consistency of sanctions reviews. Engaging with OFAC, prudential regulators, internal audit, and testing. 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), interpreting these changes, drafting related Bulletins and Communications, briefing MUFG Bank's three lines of defense on these changes, assessing MUFG Bank exposure and directing/overseeing augmentation of sanctions controls (as applicable) to comply. Interacting with regional sanctions compliance teams on both routine and strategic matters to further develop sanctions compliance expertise overseas. Engaging in industry discussions and peer benchmarking. Experience
7+ years and/or equivalent of relevant OFAC/sanctions-related experience within public or private sector. Bachelor's, Master's, or JD degree. Strong verbal and written communication skills, particularly with respect to the successful implementation of a sanctions compliance program. Foreign language skills a plus. Strong and demonstrable interest in foreign policy, national security, and international affairs. Ability to manage competing priorities, work independently as well as with peers and senior management in order to deliver solid results. Desire and ability to provide training to junior sanctions compliance colleagues. Willingness to embrace change and thrive within a rapidly-evolving sanctions regulatory framework. Experience working with financial industry regulators. The typical base pay range for this role is between $103k-$161k depending on job-related knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.