GFCD - Sanctions Program - AVP

Mitsubishi UFJ Securities International plc ,
London, Greater London
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Overview

We're looking for a candidate to fill this position in an exciting company. Manage the roll out of Global Policy, Standards and Procedures Resolve issues identified via MUFG’s testing functions, audits, regulatory exams and quality assurance reviews. Review and assess New Product Approvals in the EMEA region from a sanctions risk perspective Partner with the Technology function and provide SME input and oversight to the roll out of the systems and controls architecture. Act as a gatekeeper and control the list management process for EMEA. Manage the development of a Management Information suite for Sanctions, providing analysis of emerging risks and trends. Engage with senior stakeholders in the management of live incidents and emerging issues. Oversee the annual risk assessment process for Sanctions in EMEA. Manage the periodic regulatory reporting requirements. Demonstrates strong attention to detail A good understanding of Banking and Investment products Broad understanding of financial crime risk (Sanctions, AML and ABC) A good understanding of the concepts of risk management and control Manages priorities effectively and delivers efficiently Proactively identifies and communicates improvements to process

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