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Avp - Compliance Sanctions Advisory

1 month ago

Mumbai, India MUFG Bank, Ltd., Mumbai Branch Full time

**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.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

**AVP - Compliance Sanctions Advisory**
- [_AVP_ -_Compliance_]_ [Location: _Mumbai_, India] _

**Purpose of the Role**:
Reporting into the Financial Crime Compliance Department Head (DH), person holding this position is expected to engage with global and regional financial crime compliance teams, first-line stakeholders, industry peers and other compliance units and teams to provide expert solutions on implementation of MUFG Global Financial Crime Standards and Policies on Sanctions Compliance, escalations, projects and work streams, with a focus on Sanctions risks presented by various client segments, products and processes. Act as the primary liaison of both internal and external stakeholder relationships. Ensure local compliance program is executed, in accordance with the Global Financial Crime Compliance Program. Manage regulatory inspection management / interactions & internal audits.

**Main Responsibilities**:
**Customer**

Develop and maintain strong stakeholder management with key stakeholders both within the Bank and externally. Work in partnership with various Departments to ensure Sanctions and Trade AML compliance with local and global regulations Support the DH to facilitate setting up an in-house compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Support the DH to provide pro-active and consultative advisory service to business on Sanctions compliance as well as Trade Based Money Laundering related matters. Maintain good and professional relations with RBI & other Statutory or Regulatory authorities, either during Inspection or BAU process. Collaborate with colleagues globally and regionally to provide inputs into global and regional Compliance systems, guidelines and frameworks. Assist the Head Office/ Regional Office in various projects undertaken and ensuring the timely effectiveness of responsibilities assigned. Work in partnership with colleagues in other departments on joint initiatives to mitigate compliance and financial crime risks in the region. Influence management to support and approve the implementation of Compliance initiatives within the Country including but not limited to training, frameworks, processes and systems Provide compliance advisory service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures.

**Other/Control**

**Expertise / knowledge required**

Strong decision-making skills Strong ability to identify sanctions risk in import & export related products & services, transactions. Sound knowledge of OFAC U.S & EU Sanctions Program Strong knowledge of Banking regulation in India. Ability to work independently and think outside the box. Strong verbal & written communication skills that are concise, direct & timely Manage projects effectively and execute in a timely fashion. Proficient in MS Office (MS Word, Excel, PowerPoint). Good stakeholder management skills to collaborate with other Departments.

**Skills & Knowledge**:
Strategic mindset with strong execution & project management capabilities Demonstrate expertise in compliance concepts and practices for Banking industry Strong knowledge of Banking products and services. Strong understanding of banking regulatory environment with particular focus on local regulations Strong knowledge in FCC areas viz.Anti-Money Laundering, Anti-Bribery & Sanctions Strong communication, interpersonal and negotiation skills in order to gain trust, achieve business objectives, and work directly with a broad group of leaders throughout the Bank Proven ability to understand, evaluate and resolve problems Ability to research and understand complex regulatory issues and laws, demonstrate the related risks brought to our organization, and collaboratively work to provide appropriate risk handling activities Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues Ability to maintain strict confidentiality Self-starter able to work independently

**Requirements**:
Graduate/post