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    Assistant Vice President, D - London, United Kingdom - MUFG - United Kingdom (BTMU)

    MUFG - United Kingdom (BTMU)
    MUFG - United Kingdom (BTMU) London, United Kingdom

    1 week ago

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    Description
    Apply locations London time type Full time posted on Posted 2 Days Ago job requisition id WD 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 160,000 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.

    The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York.

    It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework.

    It is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime.

    The Sanctions Program Team is responsible for the effective running of the Sanctions Program across all jurisdictions within EMEA.

    This includes driving the implementation of MUFG Bank's financial crimes risk appetite, policies and standards through working with Transformation and Technology partners, Country Compliance teams, Operations and Business stakeholders.

    Oversee contingent work force utilized to manage adhoc spikes of alerts. This will include day to day operationalization and quality control of the team and workload management.

    Undertake detailed data analysis, including the identification, collection and migration of data to and from a range of systems.

    Apply tools and techniques for data analysis and data visualisation (including use of business information tools) primarily through Microsoft Excel.

    Summarise and present data and conclusions in the most appropriate format for users and make recommendations on the basis of analysis.

    Be responsible for 'Spike Analytics' utilizing core banking systems and excel to identify data trends and enable the bulk closure of associated alerts

    Provide support and logistical management to enable Sanctions Programs to deliver its book of work efficiently and effectively across the EMEA region with specific responsibility for the management of Sanctions-related projects.

    Drafting and writing reports, presentations, proposals and risk assessments to support the Sanctions Program.

    This will require a comprehensive understanding of Sanctions Risk and the ability to tailor materials and messages to relevant audiences.

    Including presenting to an EMEA wide Sanctions forum as well as senior Compliance stakeholders.
    Support the Sanctions Program to drive compliance with MUFG's global policies

    Ongoing people management, coaching and development of direct report(s), including fulfilling recruitment requirements, ensuring the team have clearly defined roles and responsibilities.

    Provide SME input to key Sanctions-related projects to drive successful and timely completion of project deliverables.

    Drafting and publishing reports, presentations, proposals, risk assessments and other materials required to support the integration of Global Policy, Standards, Procedures and operating manuals into BAU.

    Data analysis and presentation
    Stakeholder management

    Input into the issue and incident management and support the provision and resolution of audit and testing, tracking issue owner's progress and delivery.

    Resolve issues identified via MUFG's testing functions, audits, regulatory exams and quality assurance reviews.
    Provide coverage to BAU List Management activities alongside the future implementation of new data lineage controls Review and assess New Product Approvals in the EMEA region from a sanctions risk perspective
    Engage with senior stakeholders in the management of live incidents and emerging issues.
    Contribute to the annual risk assessment process for Sanctions in EMEA.
    Manage periodic regulatory reporting requirements.
    Manage the functions SLA requirements ensuring the establishment of SLA's where they are required to support processes and managing their annual review
    The role will also provide transformation support for Sanctions related changes.

    WORK EXPERIENCE
    Experience with and strong knowledge of banking and associated systems and controls for financial crime
    Proven experience of excel and data analytics
    Fundamental experience of report writing experience
    MS Office skills
    Proficient user of excel
    Broad understanding of financial crime risk (Sanctions, AML and ABC)
    A good understanding of the concepts of risk management and control
    Strong financial sanctions knowledge in particular OFAC and EU regulations
    Strong relationship building and management skills
    We are open to considering flexible working requests in line with organisational requirements.

    MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count.

    We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

    At MUFG, our colleagues are our greatest assets.
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