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The Financial Crimes Office for EMEA (FCOE) in London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. FCOE works to ensure the organisation conducts its business in such a way that we protect our reputation, our business, and our clients within the regulatory and legal framework.
The Regional EMEA Sanctions Team is structured across three core pillars: (i) EMEA Sanctions Investigations, (ii) EMEA Sanctions Advisory, and (iii) EMEA Sanctions Programs. This role sits within the EMEA Sanctions Advisory pillar. The Sanctions Advisory Team is responsible for a) Sanctions Due Diligence b) Complex Reviews and Regulatory Reporting a) Level 3 Payment Escalations. This role is part of the Complex Reviews and Regulatory Reporting Team.
NUMBER OF DIRECT REPORTS
None
MAIN PURPOSE OF THE ROLE
The role holder is responsible for driving the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards by providing an approachable sanctions advisory hub to the EMEA region for all sanctions queries, ensuring advice is clear, informative and consistent.
In addition to the duties described above, you will contribute to the work of the GFCD department in any other ways reasonably expected, including participation in projects and working groups and assisting with other priorities in the department or group as a whole. In addition, the role holder will be responsible for:
- Reviewing and interpreting relevant regulations