Role Overview

This role drives the implementation of MUFG Bank’s financial crime risk appetite, policies, and standards by managing a dedicated sanctions advisory escalation hub within the Sanctions Advisory team. The Level 3 Escalations and Payment Transformation Team handles payment and client‑related escalations and queries across the EMEA region, ensures sanctions and payment regulations are fully understood and adhered to, and delivers clear, consistent, and informed advice. It also ensures payment transformation projects are executed effectively, safeguarding the bank’s compliance obligations.

Key Responsibilities

• Regulatory expertise: Stay current with all relevant sanctions laws and regulations and ensure compliance across processes and initiatives.
• Team leadership: Lead and develop the Level 3 Escalations and Payment Transformation Team, ensuring adherence to regulatory requirements and service level agreements while partnering...