Apply on Employer Site

MUFG · 1 day ago

Global Sanctions Analyst

Irving, TX

Full-time

Hybrid

Mid Level

$68K/yr - $78K/yr

Mitsubishi UFJ Financial Group (MUFG) is one of the world’s leading financial groups, striving to make a difference for every client and community they serve. The Global Sanctions Analyst will support the oversight and enhancement of the Bank’s Global Sanctions Compliance Program, advising on regulatory matters and managing sanctions-related activities.

Responsibilities

Sanctions Advisory

Sanctions regulatory change management - Monitoring sanctions regulatory changes, including those administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and augmenting MUFG’s sanctions controls to comply

Briefing the three lines of defense on material sanctions regulatory changes and their impact to MUFG

Providing sanctions regulatory guidance on live payments and complex fact patterns across MUFG’s global footprint

Sanctions customer due diligence

OFAC reporting, including draft and filing of block and reject reports and voluntary self-disclosures

Performing open source and vendor-powered research to build sanctions target networks and update internal sanctions lists as necessary

Engage in industry discussions

Sanctions Controls

Sanctions list management

Providing sanctions compliance leadership and expertise to technology stakeholders on a wide variety of technology projects

Working collaboratively with cross-functional teams in GFCD to ensure effective and efficient operation of sanctions screening systems

Overseeing updates to and implementation of the Global Sanctions Policy, Standard, and Procedures

Supporting global sanctions risk assessment activities

General

Overseeing and supporting MUFG’s sanctions related operations

Acting as a liaison between global sanctions and audit, testing, monitoring, and quality assurance, providing advice as needed and reviewing findings/results

Corresponding and collaborating with first line of defense and regional financial crimes compliance offices globally

Building and conducting sanctions specific training

Managing sanctions-related regulatory exams and audits

Other sanctions-related tasks, as needed

Qualification

Sanctions regulatory knowledgeSanctions compliance expertiseRisk assessmentInterpersonal skillsCommunication skillsCritical thinkingForeign policy interestOrganizational skillsSelf-motivation