Sanctions Programs Lead: Systems, Projects & Governance

MUFG Bank, Ltd.; City Of London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A leading global financial institution is seeking a Compliance Specialist to oversee the Sanctions Program in London. The role involves implementing financial crime risk policies, managing sanctions-related projects, and ensuring compliance within legal frameworks. Suitable candidates will have at least 2 years in a central sanctions function and a solid understanding of banking systems. This position offers competitive compensation and a dynamic working environment.

Qualifications

• Minimum of 2 years in a central sanctions function.
• Strong knowledge of banking and controls for financial crime.
• Experience in delivering business change and system projects.

Responsibilities

• Drive implementation of financial crimes risk policies.
• Manage sanctions-related projects efficiently across EMEA.
• Support audits and risk assessments.

Skills

Sanctions knowledge

Project management

Stakeholder engagement

Risk management

Education

Degree

Relevant Qualification

Project related qualifications

Job description

A leading global financial institution is seeking a Compliance Specialist to oversee the Sanctions Program in London. The role involves implementing financial crime risk policies, managing sanctions-related projects, and ensuring compliance within legal frameworks. Suitable candidates will have at least 2 years in a central sanctions function and a solid understanding of banking systems. This position offers competitive compensation and a dynamic working environment.