Overview Of The Department/Section

We are MUFG. 360 years of heritage. A world‑class set of businesses. And more than 180,000 employees in 50 markets. It’s no surprise that MUFG has grown to become one of the top five banks in the world. Our services include commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. MUFG offers stability in an ever‑changing market, providing services to high‑profile clients worldwide. Our vision? To become the world’s most trusted financial group. You’ll help us achieve it.

Number Of Direct Reports

2

Main Purpose Of The Role

• Driving 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.
• The Sanctions Program Team is responsible for the effe...