AVP - Sanctions Advisory T500-16036

4 weeks ago

Bengaluru, Karnataka, India MUFG Full time

About Us:

MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.

For more information, visithttps://www.mufg.jp/english

MUFG Global Service Private Limited:

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA and Asia Pacific

About the Role:

Position Title: Sanctions Advisory – Assistant Vice President

Corporate Title: Assistant Vice President

Reporting to: Head of EMEA Sanctions Advisory

Location: Bangalore

Job Profile

Purpose of Role:

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.

Main Responsibilities:

  • Provide timely and consistent sanctions advice to key stakeholders regarding potential transactions
  • Conduct risk assessments on proposed transactions
  • Evaluate and provide advice regarding sanctions clauses in contractual agreements
  • Review sanction alerts identified during Know Your Customer (KYC) onboarding and periodical review
  • Liaise with key stakeholders to perform Customer Due Diligence when a sanctions nexus is identified
  • Review and assess New Product Approvals in the EMEA region from a sanctions perspective
  • Assist GFCD in the collection of customer information pertaining to sanctions data

Candidate Profile

Core:

  • MS Office skills
  • Demonstrates attention to detail
  • An understanding of Banking and Investment products
  • Broad understanding of financial crime risk (AML and ABC) in banking
  • An understanding of the concepts of risk management and control
  • Manages priorities effectively and delivers efficiently
  • Proactively identifies and communicates improvements to process

Specific to role:

  • Strong analytical skills
  • Good financial sanctions knowledge in particular OFAC, EU and UK regulations
  • Good relationship building and management skills

Personal requirements:

  • Excellent communication skills
  • A proactive, motivated approach.
  • The ability to operate with urgency and prioritise work accordingly
  • Strong decision-making skills, the ability to demonstrate sound judgement
  • A structured and logical approach to work
  • A creative and innovative approach to work
  • Excellent interpersonal skills
  • Works collaboratively with immediate colleagues, other teams in Financial Crime, across EMEA and the Bank and escalates appropriately
  • The ability to manage large workloads and tight deadlines
  • Excellent attention to detail and accuracy
  • A calm approach, with the ability to perform well in a pressurised environment

Education & professional qualifications:

  • Bachelor's degree or above

Experience:

  • Overall experience of 10-15 years
  • Proven experience in and understanding of Sanctions (8 -10 years)
  • Strong knowledge of and experience in banking

Managing Conflicts of Interest:

  • You will have responsibilities for both Bank and Securities
  • You will be required to perform your duties and responsibilities on an entity neutral basis, without favour
  • You are required to follow regulatory requirements applicable to ensure each business is appropriately supported and to maintain the legal entity integrity of each of Bank and Securities.
  • Working terms are dictated by functional mandates, the terms of the Dual-Hat Arrangement Agreement in place between Bank and Securities and any other relevant agreements entered into between Bank and Securities.
  • You have responsibility for identifying and resolving where there may be a difference or conflict in needs between Bank and Securities, escalating to your manager where required.

Equal Opportunity Employer:

The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.

  • AVP - Sanctions Advisory T500-16036

    4 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Sanctions Advisory T500-16036

    12 hours ago

    Bengaluru, Karnataka, India MUFG Full time

    About UsMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading...

  • AVP Sanctions Advisory

    2 weeks ago

    Bengaluru, Karnataka, India Live Connections Full time

    Responsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.. Assist in the implementation and monitoring of the framework and plan for the Compliance in...

  • AVP Sanctions Advisory

    3 weeks ago

    Bengaluru, Karnataka, India Live Connections Full time

    Responsibilities of this role is to support the business areas covering the Sanctions advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations..Assist in the implementation and monitoring of the framework and plan for the Compliance in...

  • AVP Sanctions Advisory

    2 weeks ago

    Bengaluru, Karnataka, India Live Connections Full time

    Job Summary: We are seeking a highly skilled professional to support the business areas covering Sanctions advisory activities for the Group. The ideal candidate will ensure that efforts are made to align related policies and procedures with regulatory requirements and applicable laws and regulations. This role involves assisting in the implementation and...

  • Analyst - Sanctions Advisory T500-16037

    1 day ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Sanctions Advisory Expert

    7 days ago

    Bengaluru, Karnataka, India MUFG Full time

    Company OverviewMUFG Bank, Ltd. is Japan's largest bank with a significant presence globally. As part of the Mitsubishi UFJ Financial Group (MUFG), we offer a wide range of commercial and investment banking services to clients worldwide.Our vision is to become the world's most trusted financial group by delivering exceptional service, innovative solutions,...

  • Senior Sanctions Advisory Expert

    1 day ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFGEstablished in 360 years of history, MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. We offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Job OverviewWe are seeking a highly skilled Sanctions Advisory - Analyst to join our...

  • Analyst - Sanctions Advisory T500-16037

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Analyst - Sanctions Advisory T500-16037

    7 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • EMEA Sanctions Advisory Specialist

    23 hours ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service Private LimitedMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG, established in 2020. With offices in Bengaluru and Mumbai, MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations, etc. to MUFG...

  • Avp - Global Sanctions Compliance

    6 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About UsMUFG is a leading global financial institution with a strong presence in the Asia-Pacific region. Our vision is to be the world's most trusted financial group, serving society and fostering shared and sustainable growth for a better world.We are committed to providing equal employment opportunities to all applicants and employees, without regard to...

  • Avp - Sanctions Trade Finance

    6 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG is...

  • Global Sanctions Risk Manager

    20 hours ago

    Bengaluru, Karnataka, India MUFG Full time

    About the RoleThis is an exciting opportunity to join MUFG's EMEA Sanctions Advisory team as a Sanctions Advisory - Analyst. You will play a critical role in driving the implementation of MUFG Bank's financial crimes risk appetite, policies, and standards.Main Responsibilities:Manage and review sanctions escalations for vendors and third parties to MUFG...

  • Assistant Vice President

    5 hours ago

    Bengaluru, Karnataka, India MUFG Full time

    Job DescriptionThis role involves 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.Core Responsibilities:Provide timely and consistent sanctions advice to key...

  • AVP - Global Compliance Ops (Sanctions Tuning) T500-12853

    4 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

  • AVP - Global Compliance Ops (Sanctions Tuning) T500-12853

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    Role Purpose: This position is responsible for threshold tuning, optimization of rules and existing filter platform to enhance effectiveness and efficiency, as well as creating and executing test cases and scripts for testing changes and releases. The incumbent will create tailored business rules to reduce hit rates, prepare tuning data, review hit...

  • Senior Sanctions Trade Finance Analyst

    6 days ago

    Bengaluru, Karnataka, India MUFG Full time

    Key ResponsibilitiesThe Senior Sanctions Trade Finance Analyst will be responsible for:Conducting trade finance documentary screening and reviews, escalations from the Level 1 EOO Trade Finance team, and investigating sanctions alerts relating to trade finance transactions from London, Dubai, Paris, and Milan offices.Analyzing supporting documentation and...

  • Avp – apac kyc advisory t500-14265

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

  • Senior Analyst

    4 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...