Programme Lead, Sanctions VP
6 Month contract, opportunity to go temp to perm.
London based, 3 days in the office
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 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.
MUFG has a global network spanning 50+ markets, with over 2,000 offices worldwide, and over 360 years of history. We offer services across commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing, providing stability and expertise in a dynamic financial landscape.
This temporary assignment will be working at MUFG, and may involve working at an MUFG site, you will however be contracted through Magnit Global, a UK registered employment business with the company registration number 05537535.
About the role:
The role will involve the creation and execution of action plans to implement key initiatives, enhance efficiency as well as close issues and remediate gaps. The role is required to help support the delivery of the new and ongoing change initiatives across the Financial Crimes portfolio. Covering Sanctions, the role involves close working relationship with the Regional and Global Financial Crimes teams. The Sanctions Programs team drives the implementation of MUFG Bank’s financial crimes risk appetite, policies and standards by managing and providing an approachable sanctions advisory hub to the EMEA region for all sanctions queries, ensuring advice is clear, informative and consistent.
Key Responsibilities
Key Skills & Experience